| Entity Name: | CHEEMA & COMPANY INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEEMA & COMPANY INCORPORATED 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 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2011 (14 years ago) |
| Document Number: | P04000068875 |
| FEI/EIN Number |
201067709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4720 VILLAGE WAY, DAVIE, FL, 33314, US |
| Address: | 3038 Johnson street, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEMA AMIRA Y | President | 4720 VILLAGE WAY, DAVIE, FL, 33314 |
| CHEEMA AMIRA Y | Treasurer | 4720 VILLAGE WAY, DAVIE, FL, 33314 |
| CHEEMA AMIRA Y | Director | 4720 VILLAGE WAY, DAVIE, FL, 33314 |
| CHEEMA UMER M | Secretary | 4720 VILLAGE WAY, DAVIE, FL, 33314 |
| CHEEMA UMER M | Vice President | 4720 VILLAGE WAY, DAVIE, FL, 33314 |
| CHEEMA UMER M | Director | 4720 VILLAGE WAY, DAVIE, FL, 33314 |
| CHEEMA AMIRA Y | Agent | 4720 VILLAGE WAY, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 3038 Johnson street, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-05 | CHEEMA, AMIRA Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 4720 VILLAGE WAY, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 3038 Johnson street, Hollywood, FL 33021 | - |
| REINSTATEMENT | 2011-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3684878008 | 2020-06-25 | 0455 | PPP | 3038 Johnson st, HOLLYWOOD, FL, 33021-5537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
