| Entity Name: | DUNIA IBRAHIM PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNIA IBRAHIM PA 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: | 28 Mar 2012 (13 years ago) |
| Document Number: | P12000030092 |
| FEI/EIN Number |
46-0713677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 West Royal Palm Road, Boca Raton, FL, 33432, US |
| Mail Address: | 137 West Royal Palm Road, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM DUNIA | Director | 137 West Royal Palm Road, Boca Raton, FL, 33432 |
| IBRAHIM DUNIA | President | 137 West Royal Palm Road, Boca Raton, FL, 33432 |
| IBRAHIM DUNIA | Secretary | 137 West Royal Palm Road, Boca Raton, FL, 33432 |
| IBRAHIM DUNIA | Treasurer | 137 West Royal Palm Road, Boca Raton, FL, 33432 |
| IBRAHIM DUNIA | Agent | 16526 Gateway Bridge Drive, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 16526 Gateway Bridge Drive, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-08 | 137 West Royal Palm Road, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-08 | 137 West Royal Palm Road, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2051357200 | 2020-04-15 | 0455 | PPP | 137 W. ROYAL PALM RD, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4453328407 | 2021-02-06 | 0455 | PPS | 137 W Royal Palm Rd, Boca Raton, FL, 33432-3831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
