| Entity Name: | GHINA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHINA ENTERPRISES, 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: | 15 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P11000025832 |
| FEI/EIN Number |
450830984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAZEM MOHAMAD A | Director | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| KHAZEM MOHAMAD A | Agent | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000145523 | SHAMROCK LIGHTHOUSE | ACTIVE | 2024-12-02 | 2029-12-31 | - | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| G20000161770 | KEYWEST CUBAN CAFE CITGO | ACTIVE | 2020-12-21 | 2025-12-31 | - | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| G17000087238 | SHAMROCK POMPANO | ACTIVE | 2017-08-09 | 2027-12-31 | - | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| G11000062458 | SHAMROCK LIGHTHOUSE | EXPIRED | 2011-06-21 | 2016-12-31 | - | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| G11000043990 | SHAMROCK POMPANO | EXPIRED | 2011-05-06 | 2016-12-31 | - | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-08-08 | KHAZEM, MOHAMAD AHMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-08 | 599 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-08-08 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8332498904 | 2021-05-11 | 0455 | PPS | 599 N Federal Hwy N/A, Pompano Beach, FL, 33062-4313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8836178100 | 2020-07-27 | 0455 | PPP | 599 N FEDERAL HWY, POMPANO BEACH, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
