| Entity Name: | NAHIM AND FAH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAHIM AND FAH INC. 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 Jun 2009 (16 years ago) |
| Document Number: | P09000053982 |
| FEI/EIN Number |
270436633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13490 MEMORIAL HIGHWAY, MIAMI, FL, 33161, US |
| Mail Address: | 13490 MEMORIAL HWY, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2219788506 | 2021-02-20 | 0455 | PPS | 13490 Memorial Hwy, Miami, FL, 33161-3942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5266267405 | 2020-05-12 | 0455 | PPP | 13490 MEMORIAL HWY, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
