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MAHI AND R INC - Florida Company Profile

Company Details

Entity Name: MAHI AND R INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAHI AND R 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: 09 Jan 2013 (12 years ago)
Document Number: P13000003203
FEI/EIN Number 46-1780681

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

Address: 3700 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33023
Mail Address: 3700 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
shaiful fakir a President 2334 nw 139th ave, sunrise, FL, 33323
delwar MD s Secretary 3700 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33023
shahid jasmin a Asst 3700 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33023
shaiful fakir a Agent 3700 HELLANDALE BEACH, HELLANDALE, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-14 shaiful, fakir a -
REGISTERED AGENT ADDRESS CHANGED 2014-08-08 3700 HELLANDALE BEACH, HELLANDALE, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000177756 TERMINATED 1000000818300 BROWARD 2019-03-04 2039-03-06 $ 12,822.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2877288609 2021-03-15 0455 PPS 3700 Hallandale Beach Blvd, Pembroke Park, FL, 33023-5737
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9991
Loan Approval Amount (current) 9991
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pembroke Park, BROWARD, FL, 33023-5737
Project Congressional District FL-24
Number of Employees 4
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10033.7
Forgiveness Paid Date 2021-08-23
5266227404 2020-05-12 0455 PPP 3700 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address PEMBROKE PARK, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11070.52
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State