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AISHA HOLDING CORPORATION - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AISHA HOLDING CORPORATION 401K PLAN 2023 134360330 2024-10-03 AISHA HOLDING CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7864648689
Plan sponsor’s address 14 NE 1ST AVE STE 515, MIAMI, FL, 331322406
AISHA HOLDING CORPORATION 401K PLAN 2022 134360330 2023-10-05 AISHA HOLDING CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7864648689
Plan sponsor’s address 14 NE 1ST AVE STE 515, MIAMI, FL, 331322406
AISHA HOLDING CORPORATION 401K PLAN 2021 134360330 2022-09-19 AISHA HOLDING CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7864648689
Plan sponsor’s address 14 NE 1ST AVE STE 515, MIAMI, FL, 331322406

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5007987306 2020-04-30 0455 PPP 100 Biscayne Blvd Ste 2001, MIAMI, FL, 33132
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46417
Loan Approval Amount (current) 46417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 5
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46933.8
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State