| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2086527410 | 2020-05-05 | 0455 | PPP | 406 N Krome Ave, Homestead, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
