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TAHIR NAEEM MD, P.A. - Florida Company Profile

Company Details

Entity Name: TAHIR NAEEM MD, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAHIR NAEEM MD, P.A. 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: 11 Oct 2010 (15 years ago)
Document Number: P10000082987
FEI/EIN Number 273824894

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

Address: 265 NE 19TH DRIVE, OKEECHOBEE, FL, 34972-1933, US
Mail Address: 265 NE 19TH DRIVE, OKEECHOBEE, FL, 34972, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAEEM TAHIR President 265 NE 19 DRIVE, OKEECHOBEE, FL, 34972
NAEEM TAHIR Agent 265 NE 19 DRIVE, OKEECHOBEE, FL, 349721933

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-12-12 265 NE 19TH DRIVE, OKEECHOBEE, FL 34972-1933 -
CHANGE OF MAILING ADDRESS 2012-12-12 265 NE 19TH DRIVE, OKEECHOBEE, FL 34972-1933 -
REGISTERED AGENT ADDRESS CHANGED 2012-12-12 265 NE 19 DRIVE, OKEECHOBEE, FL 34972-1933 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6913837401 2020-05-15 0455 PPP 265 NE 19TH DR, OKEECHOBEE, FL, 34972-1933
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972-1933
Project Congressional District FL-17
Number of Employees 1
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21074.06
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State