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LAUDERHILL SHOES INC. - Florida Company Profile

Company Details

Entity Name: LAUDERHILL SHOES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAUDERHILL SHOES 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: 18 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2013 (12 years ago)
Document Number: P12000046868
FEI/EIN Number 45-5266793

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

Address: 1475 N STATE ROAD 7, LAUDERHILL, FL, 33313, US
Mail Address: 1350 SW 175 Way, PEMBROKE PINES, Pembroke Pines, FL, 33029, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ismail Hamza Director 1350 SW 175 Way, Pembroke Pines, FL, 33029
ISMAIL HAMZA Agent 1475 N STATE RD 7, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1475 N STATE ROAD 7, LAUDERHILL, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1475 N STATE RD 7, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2021-03-14 1475 N STATE ROAD 7, LAUDERHILL, FL 33313 -
AMENDMENT 2013-08-13 - -
AMENDMENT 2012-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5699728501 2021-03-01 0455 PPS 1475 NW 40th Ave, Lauderhill, FL, 33313-5805
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11807
Loan Approval Amount (current) 11807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-5805
Project Congressional District FL-20
Number of Employees 4
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11863.61
Forgiveness Paid Date 2021-08-26
9865757301 2020-05-03 0455 PPP 1475 Northwest 40th Avenue, Lauderhill, FL, 33313
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11807
Loan Approval Amount (current) 11807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 448210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11946.42
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State