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BENEVOLENCE FOR HUMANITY, INC. - Florida Company Profile

Company Details

Entity Name: BENEVOLENCE FOR HUMANITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENEVOLENCE FOR HUMANITY, 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 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Mar 2022 (3 years ago)
Document Number: P12000065088
FEI/EIN Number 46-0677407

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

Address: 1417 TRAILWOOD TERRACE, AUBREY, TX, 76227, US
Mail Address: 1417 TRAILWOOD TERRACE, AUBREY, TX, 76227, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1306182357 2012-12-19 2012-12-19 1852 SW 156TH AVE, MIRAMAR, FL, 330274321, US 703 N FLAMINGO RD, PEMBROKE PINES, FL, 330281006, US

Contacts

Phone +1 954-608-9152
Phone +1 954-436-5000

Authorized person

Name MOHSIN SIDDIQUI
Role PRESIDENT
Phone 9546089152

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary Yes

Key Officers & Management

Name Role Address
SIDDIQUI MOHSIN President 1417 TRAILWOOD TERRACE, AUBREY, TX, 76227
SYED SANA Vice President 1417 TRAILWOOD TERRACE, AUBREY, TX, 76227
ZAFAR SYED U Agent 4900 SW 74TH COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 ZAFAR, SYED USMAN -
REINSTATEMENT 2022-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-12 1417 TRAILWOOD TERRACE, AUBREY, TX 76227 -
CHANGE OF MAILING ADDRESS 2022-03-12 1417 TRAILWOOD TERRACE, AUBREY, TX 76227 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-12 4900 SW 74TH COURT, MIAMI, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-03-12
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1457397806 2020-05-21 0455 PPP 201 NW 82 Avenue, #201, Plantation, FL, 33324
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Plantation, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31656.68
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State