| Entity Name: | SIFRAZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIFRAZ 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 Jan 2004 (21 years ago) |
| Document Number: | P04000018159 |
| FEI/EIN Number |
200643986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2905 W. OKEECHOBEE RD., HIALEAH, FL, 33012 |
| Mail Address: | 2905 W. OKEECHOBEE ROAD, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHEED ABDUL | President | 2905 W.OKEECHOBEE RD., HIALEAH, FL, 33012 |
| WAHEED ABDUL | Secretary | 2905 W.OKEECHOBEE RD., HIALEAH, FL, 33012 |
| WAHEED ABDUL | Director | 2905 W.OKEECHOBEE RD., HIALEAH, FL, 33012 |
| WAHEED ABDUL | Agent | 2905 W. OKEECHOBEE RD, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000054052 | EXPRESS SHELL | ACTIVE | 2024-04-23 | 2029-12-31 | - | 2905 W.OKEECHOBEE RD., HIALEAH, FL, 33012 |
| G24000054061 | EXPRESS SHELL | ACTIVE | 2024-04-23 | 2029-12-31 | - | 2905 W.OKEECHOBEE RD., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2905 W. OKEECHOBEE RD, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 2905 W. OKEECHOBEE RD., HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4936437403 | 2020-05-11 | 0455 | PPP | 2905 w.okeechobee rd., hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
