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SAHARA MIDDLE EAST, INC. - Florida Company Profile

Company Details

Entity Name: SAHARA MIDDLE EAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAHARA MIDDLE EAST, 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: 15 Apr 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2013 (12 years ago)
Document Number: P04000063424
FEI/EIN Number 201007845

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

Address: 3570 S. STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
Mail Address: 3570 S. STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHCHE AHMAD Agent 501 NW 107 Ave, PLANTATION, FL, 33324
Dahche Ahmad President 3570 S. STATE ROAD 7, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-14 DAHCHE, AHMAD -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 501 NW 107 Ave, PLANTATION, FL 33324 -
REINSTATEMENT 2013-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 3570 S. STATE ROAD 7, LAUDERDALE LAKES, FL 33319 -
CHANGE OF MAILING ADDRESS 2010-02-08 3570 S. STATE ROAD 7, LAUDERDALE LAKES, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4070418500 2021-02-25 0455 PPS 3570 S STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20140
Loan Approval Amount (current) 20140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33319
Project Congressional District FL-20
Number of Employees 7
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20287.13
Forgiveness Paid Date 2021-11-22
4484567808 2020-05-28 0455 PPP 3570 S State Road 7, Lauderdale Lakes, FL, 33319
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19721
Loan Approval Amount (current) 19721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19950.53
Forgiveness Paid Date 2021-07-27

Date of last update: 02 May 2025

Sources: Florida Department of State