| Entity Name: | SSAIBA # 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSAIBA # 3, 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: | 14 Jan 2013 (12 years ago) |
| Document Number: | P13000004729 |
| FEI/EIN Number |
46-2167404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10021 SW 145 TERRACE, MIAMI, FL, 33176 |
| Mail Address: | 10021 SW 145 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIG SHAKIL | President | 10021 SW 145TH TERRACE, MIAMI, FL, 33176 |
| KAHN SAMIRA | Vice President | 10021 SW 145TH TERRACE, MIAMI, FL, 33176 |
| Baig Awad | Asst | 10021 SW 145 TERRACE, MIAMI, FL, 33176 |
| BAIG SHAKIL | Agent | 10021 SW 145TH TERRACE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000025836 | SUBWAY # 26297 | EXPIRED | 2013-03-14 | 2018-12-31 | - | 10021 SW 145 TERRACE, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1928587202 | 2020-04-15 | 0455 | PPP | 455 S. DIXIE HWY, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1033678505 | 2021-02-18 | 0455 | PPS | 455 S Dixie Hwy, Coral Gables, FL, 33146-2202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
