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SHAFIYA & RAHIMA CORPORATION - Florida Company Profile

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Company Details

Entity Name: SHAFIYA & RAHIMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAFIYA & RAHIMA 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: 22 Oct 2007 (18 years ago)
Document Number: P07000116091
FEI/EIN Number 261277891

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

Address: 406 N KROME AVE, HOMESTEAD, FL, 33030
Mail Address: 406 N KROME AVE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATWARY KAMAL H President 28102 SW 164 PL, HOMESTEAD, FL, 33033
CHOWDHURY SAMIEA Secretary 8133 SW 186 ST, MIAMI, FL, 33157
CHOWDHURY SAMIEA Treasurer 8133 SW 186 ST, MIAMI, FL, 33157
BHUIYAN MOHAMMAD Agent 406 N KROME AVE, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000065396 LA AZTECA DE ORO EXPIRED 2017-06-07 2022-12-31 - 406 N KROME AVE, HOMESTEAD, FL, 33030

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3826.13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State