| Entity Name: | SHOMA ALLIANCE MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOMA ALLIANCE MANAGEMENT CORP. 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: | 18 May 2009 (16 years ago) |
| Document Number: | P09000044023 |
| FEI/EIN Number |
270520878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Sevilla Avenue, Suite #300, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Sevilla Avenue, Suite #300, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOMA ALLIANCE MANAGEMENT CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 270520878 | 2024-07-09 | SHOMA ALLIANCE MANAGEMENT CORP | 41 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-07-02 |
| Business code | 236110 |
| Sponsor’s telephone number | 7864378658 |
| Plan sponsor’s address | 201 SEVILLA AVENUE, SUITE 300, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHOJAEE MASOUD | President | 201 Sevilla Avenue, Coral Gables, FL, 33134 |
| ERRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 201 Sevilla Avenue, Suite #300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 201 Sevilla Avenue, Suite #300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | ERRA REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 2601 S Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4676728308 | 2021-01-23 | 0455 | PPS | 201 Sevilla Ave Ste 300, Coral Gables, FL, 33134-6629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5881807000 | 2020-04-06 | 0455 | PPP | 201 Sevilla Avenue Suite 200, CORAL GABLES, FL, 33134-6613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
