Search icon

TALHA CORPORATION - Florida Company Profile

Company Details

Entity Name: TALHA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALHA 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: 30 Dec 2008 (16 years ago)
Document Number: P08000111350
FEI/EIN Number 263951262

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

Address: 1040 NW 47 AVE, PLANTATION, FL, 33313
Mail Address: 1040 NW 47 AVE, PLANTATION, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASAN SHAHRIAR S President 1040 NW 47 AVE, PLANTATION, FL, 33313
HASAN SHAHRIAR S Agent 1040 NW 47 AVE, PLANTATION, FL, 33313
HASAN SHAHRIAR S Vice President 1040 NW 47 AVE, PLANTATION, FL, 33313
HASAN SHAHRIAR S Secretary 1040 NW 47 AVE, PLANTATION, FL, 33313
HASAN SHAHRIAR S Treasurer 1040 NW 47 AVE, PLANTATION, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000033354 BEST VALUE FOOD STORE ACTIVE 2021-03-03 2026-12-31 - 1040 NW 47TH AVE, PLANTATION, FL, 33313
G09002900152 BEST VALUE FOOD STORE EXPIRED 2009-01-02 2014-12-31 - 1040 NW 47 AVE, PLANTATION, FL, 33313

Documents

Name Date
ANNUAL REPORT 2024-02-28
AMENDED ANNUAL REPORT 2023-10-17
AMENDED ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7553188403 2021-02-12 0455 PPP 1040 NW 47th Ave, Plantation, FL, 33313-6537
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11637.5
Loan Approval Amount (current) 11637.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33313-6537
Project Congressional District FL-20
Number of Employees 4
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11692.45
Forgiveness Paid Date 2021-08-27
2858818803 2021-04-13 0455 PPS 1040 NW 47th Ave, Plantation, FL, 33313-6537
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11637
Loan Approval Amount (current) 11637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33313-6537
Project Congressional District FL-20
Number of Employees 3
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11671.91
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State