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SHOE TIME INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SHOE TIME INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOE TIME INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Dec 2005 (19 years ago)
Document Number: P01000054009
FEI/EIN Number 651108079

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2124 SW 185 AVE, MIRAMAR, FL, 33029
Mail Address: 2124 SW 185 AVE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL YUNUS Director 1350 SW 175 WAY, PEMBROKE PINES, FL, 33029
MALIK WAQQAS Director 2124 SW 185 AVE, MIRAMAR, FL, 33029
MALIK WAQAS Agent 2124 SW 185 AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-13 2124 SW 185 AVE, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-03-13 2124 SW 185 AVE, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-13 2124 SW 185 AVE, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2008-04-16 MALIK, WAQAS -
AMENDMENT 2005-12-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001156487 LAPSED 09-CA-008763 & 08-CV-9651 13TH JUD. CIR. HILLSBOROUGH 2008-12-01 2015-10-15 $57,496.50 CENTRO GA APOLLO II SUB, LLC, 9101 INTERNATIONAL DRIVE, ORLANDO, FL 32819

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8088588501 2021-03-08 0455 PPP 2124 SW 185th Ave, Miramar, FL, 33029-5907
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-5907
Project Congressional District FL-25
Number of Employees 4
NAICS code 424340
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6533.66
Forgiveness Paid Date 2021-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State