| Entity Name: | BISMILLAH CASH AND CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISMILLAH CASH AND CARRY, 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: | 26 Jan 2011 (14 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 28 Jan 2011 (14 years ago) |
| Document Number: | P11000008803 |
| FEI/EIN Number |
274671846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2147 NW 12 AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 2147 NW 12 AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHZAD FAREEHA I | President | 2147 NW 12 AVENUE, MIAMI, FL, 33127 |
| SHAHZAD FAREEHA I | Director | 2147 NW 12 AVENUE, MIAMI, FL, 33127 |
| JONES STEVEN LESQ. | Agent | 9999 NE 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2011-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| Reg. Agent Resignation | 2021-01-14 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3857968402 | 2021-02-05 | 0455 | PPS | 2147 NW 12th Ave, Miami, FL, 33127-4507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9890047204 | 2020-04-28 | 0455 | PPP | 2147 NW 12 Avenue, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
