| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5847768505 | 2021-03-02 | 0455 | PPP | 4427 SW Highway 17, Nocatee, FL, 34268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
