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SHAHUL HAMEED RIAZUDEEN MD PA - Florida Company Profile

Company Details

Entity Name: SHAHUL HAMEED RIAZUDEEN MD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAHUL HAMEED RIAZUDEEN MD PA 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: 01 Nov 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: P06000138494
FEI/EIN Number 205821390

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

Address: 16541 S US Hwy 301, WIMAUMA, FL, 33598, US
Mail Address: 12120 Stonelake Ranch Boulevard, Thonotosassa, FL, 33592, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1144343690 2007-04-09 2020-04-10 PO BOX 5849, SUN CITY CENTER, FL, 335715849, US 16541 S US HIGHWAY 301, WIMAUMA, FL, 335982032, US

Contacts

Phone +1 813-633-1100
Fax 8136331152

Authorized person

Name DR. SHAHUL HAMEED RIAZUDEEN
Role PRESIDENT
Phone 8136331100

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME93264
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAHUL HAMEED RIAZUDEEN, MD, PA 401(K) PLAN 2021 205821390 2022-07-26 SHAHUL HAMEED RIAZUDEEN, MD, PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 8136331100
Plan sponsor’s address 16541 S. US HWY. 301, WIMAUMA, FL, 33598
SHAHUL HAMEED RIAZUDEEN, MD, PA 401(K) PLAN 2020 205821390 2021-09-03 SHAHUL HAMEED RIAZUDEEN, MD, PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 8136331100
Plan sponsor’s address 16541 S. US HWY. 301, WIMAUMA, FL, 33598
SHAHUL HAMEED RIAZUDEEN, MD, PA 401(K) PLAN 2019 205821390 2020-10-12 SHAHUL HAMEED RIAZUDEEN, MD, PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 8136331100
Plan sponsor’s address 16541 S. US HWY. 301, WIMAUMA, FL, 33598
SHAHUL HAMEED RIAZUDEEN, MD, PA 401(K) PLAN 2018 205821390 2019-07-22 SHAHUL HAMEED RIAZUDEEN, MD, PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 8136331100
Plan sponsor’s address 3909 GALEN CT., SUITE 102, SUN CITY, FL, 335736824

Key Officers & Management

Name Role Address
RIAZUDEEN SHAHUL H President 12120 Stonelake Ranch Boulevard, Thonotosassa, FL, 33592
RIAZUDEEN SHAHUL H Secretary 12120 Stonelake Ranch Boulevard, Thonotosassa, FL, 33592
RIAZUDEEN SHAHUL H Treasurer 12120 Stonelake Ranch Boulevard, Thonotosassa, FL, 33592
RIAZUDEEN SHAHUL H Agent 12120 Stonelake Ranch Blvd, Thonotosassa, FL, 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000048428 SUNCITY INTERNAL MEDICINE ACTIVE 2017-05-03 2027-12-31 - 16143 COLCHESTER PALMS DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-01 16541 S US Hwy 301, WIMAUMA, FL 33598 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 12120 Stonelake Ranch Blvd, Thonotosassa, FL 33592 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 16541 S US Hwy 301, WIMAUMA, FL 33598 -
REINSTATEMENT 2020-01-17 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 RIAZUDEEN, SHAHUL H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
REINSTATEMENT 2020-01-17
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4174867101 2020-04-13 0455 PPP 16541 US HIGHWAY 301 N/A, SUN CITY CENTER, FL, 33573
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87059
Loan Approval Amount (current) 87059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUN CITY CENTER, HILLSBOROUGH, FL, 33573-0001
Project Congressional District FL-16
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87975.54
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State