NAHIM AND FAH INC. - Florida Company Profile
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| Entity Name: | NAHIM AND FAH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jun 2009 (16 years ago) |
| Document Number: | P09000053982 |
| FEI/EIN Number | 270436633 |
| Address: | 13490 MEMORIAL HIGHWAY, MIAMI, FL, 33161, US |
| Mail Address: | 13490 MEMORIAL HWY, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shahid Jasmin A | s | 13490 MEMORIAL HWY, MIAMI, FL, 33161 |
| Delwar Mohammed s | President | 13490 MEMORIAL HWY, MIAMI, FL, 33161 |
| Shahid Jasmin A | Agent | 13490 MEMORIAL HWY, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Shahid, Jasmin Akter | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000538751 | ACTIVE | 1000000969218 | DADE | 2023-11-06 | 2043-11-08 | $ 45,879.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| NAHIM AND FAH, INC., VS FLORIDA DEPARTMENT OF REVENUE, | 3D2023-0662 | 2023-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NAHIM AND FAH INC. |
| Role | Appellant |
| Status | Active |
| Name | ZERSIS MINOCHER |
| Role | Appellant |
| Status | Active |
| Name | Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | MARK S. HAMILTON, ALLISON M. DUDLEY |
| Name | MARK S. HAMILTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DOR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-05-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed for failure to comply with this Court’s April 12, 2023, Order to appear through a member of The Florida Bar. |
| Docket Date | 2023-05-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2023-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Revenue |
| Docket Date | 2023-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | AA ordered to appear through counsel (OR44C) ~ Appellant is granted twenty (20) days from the date of this Order to appear through a member of The Florida Bar, in default of which this appeal shall be dismissed. |
| Docket Date | 2023-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Not Certified. |
| On Behalf Of | NAHIM AND FAH, INC. |
| Docket Date | 2023-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| On Behalf Of | NAHIM AND FAH, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State