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RIHA OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: RIHA OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIHA OF SOUTH FLORIDA, 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: 18 Jan 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2004 (20 years ago)
Document Number: P02000006575
FEI/EIN Number 300035457

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

Address: 4427 S W HIGHWAY 17, NOCATEE, FL, 34268
Mail Address: P.O. BOX 298, Zolfo Springs, FL, 33890, US
ZIP code: 34268
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL MOHAMED President P.O. BOX 298, Zolfo Springs, FL, 33890
IQBAL MOHAMED Director P.O. BOX 298, Zolfo Springs, FL, 33890
IQBAL MOHAMED Agent 3452 Suwanee Street, ZOLFO SPRINGS, FL, 33890

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075617 NOCATEE MARKET ACTIVE 2019-07-11 2029-12-31 - PO BOX 298, ZOLFO SPRINGS, FL, 33890

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-29 4427 S W HIGHWAY 17, NOCATEE, FL 34268 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 3452 Suwanee Street, ZOLFO SPRINGS, FL 33890 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 4427 S W HIGHWAY 17, NOCATEE, FL 34268 -
REINSTATEMENT 2004-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5847768505 2021-03-02 0455 PPP 4427 SW Highway 17, Nocatee, FL, 34268
Loan Status Date 2022-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9012.5
Loan Approval Amount (current) 9012.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Nocatee, DE SOTO, FL, 34268
Project Congressional District FL-17
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9111.89
Forgiveness Paid Date 2022-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State