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FAROUK GONGEE, PA - Florida Company Profile

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Company Details

Entity Name: FAROUK GONGEE, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAROUK GONGEE, 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: 31 Jan 2013 (12 years ago)
Document Number: P13000010501
FEI/EIN Number 46-1980280

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

Address: 231 NE 89th St, MIAMI, FL, 33138, US
Mail Address: 231 NE 89th St, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONGEE FAROUK Director 231 NE 89th St, MIAMI, FL, 33138
GONGEE FAROUK Agent 231 NE 89th St, MIAMI, FL, 33138

Form 5500 Series

Employer Identification Number (EIN):
461980280
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-17 231 NE 89th St, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2016-03-17 231 NE 89th St, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-17 231 NE 89th St, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2013-11-01 GONGEE, FAROUK -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-08-26

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State