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AISHA HOLDING CORPORATION - Florida Company Profile

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Company Details

Entity Name: AISHA HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AISHA HOLDING CORPORATION 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: 31 May 2007 (18 years ago)
Document Number: P07000064360
FEI/EIN Number 134360330

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

Address: 14 NE 1st Ave., MIAMI, FL, 33132, US
Mail Address: 14 NE 1st Ave., MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH MOHAMMED A President 14 NE 1st Ave., MIAMI, FL, 33132
Sheikh Carolina Co 14 NE 1st Ave., MIAMI, FL, 33132
SHEIKH MOHAMMED A Agent 14 NE 1st Ave., MIAMI, FL, 33132

Form 5500 Series

Employer Identification Number (EIN):
134360330
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 14 NE 1st Ave., Suite 515, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-04 14 NE 1st Ave., Suite 515, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 14 NE 1st Ave., Suite 515, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2020-10-15
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-11

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
132400.00
Total Face Value Of Loan:
132400.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46417.00
Total Face Value Of Loan:
46417.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-01-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46417
Current Approval Amount:
46417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46933.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State