Search icon

SHIREEN, INC. - Florida Company Profile

Company Details

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

SHIREEN, 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: 26 Sep 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: P03000106622
FEI/EIN Number 861083260

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

Address: 1426 Cape Coral Pkwy E, CAPE CORAL, FL, 33904, US
Mail Address: 1426 Cape Coral Pkwy E, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI RAHIM Secretary 2205 CAPE HEATHER CIRCLE, CAPE CORAL, FL, 33991
ALI RAHIM Treasurer 2205 CAPE HEATHER CIRCLE, CAPE CORAL, FL, 33991
ALI RAHIM Director 2205 CAPE HEATHER CIRCLE, CAPE CORAL, FL, 33991
ALI RAHIM Agent 1426 Cape Coral Pkwy E, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064069 HOLY SMOKE & VAPE SHOP EXPIRED 2018-05-31 2023-12-31 - 437 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1426 Cape Coral Pkwy E, CAPE CORAL, FL 33904 -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-13 1426 Cape Coral Pkwy E, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2019-08-13 1426 Cape Coral Pkwy E, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2018-09-24 ALI, RAHIM -
AMENDMENT 2003-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-10-14
AMENDED ANNUAL REPORT 2018-09-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3425548510 2021-02-23 0455 PPS 1426 Cape Coral Pkwy E, Cape Coral, FL, 33904-9658
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9377
Loan Approval Amount (current) 9377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-9658
Project Congressional District FL-19
Number of Employees 6
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9424.01
Forgiveness Paid Date 2021-08-26
5682907700 2020-05-01 0455 PPP 1426 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904-9658
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4794
Loan Approval Amount (current) 4794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33904-9658
Project Congressional District FL-19
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4826.44
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State