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SHANAZ ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SHANAZ ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHANAZ ENTERPRISES, 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: 27 Sep 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 24 Feb 2009 (16 years ago)
Document Number: P02000104687
FEI/EIN Number 061659999

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

Address: 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068
Mail Address: 8071 SW 7TH PLACE, NORTH LAUDERDALE, FL, 33024
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANA SOHEL Director 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068
RANA SOHEL President 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068
AKTER SEEMA Director 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068
AKTER SEEMA Vice President 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068
RANA SOHEL Agent 8071 SW 7TH PLACE, N LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 8071 SW 7TH PLACE, N LAUDERDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 2012-04-25 RANA, SOHEL -
CANCEL ADM DISS/REV 2009-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-21 8071 SW 7TH PLACE, N LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2006-08-21 8071 SW 7TH PLACE, N LAUDERDALE, FL 33068 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000214966 TERMINATED 1000000460392 BROWARD 2013-01-17 2023-01-23 $ 443.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6044.71
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6024

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Date of last update: 02 Jun 2025

Sources: Florida Department of State