| Entity Name: | SHUPE & DHAWAN, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHUPE & DHAWAN, 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: | 07 May 2013 (12 years ago) |
| Document Number: | P13000041262 |
| FEI/EIN Number |
46-2727918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHUPE & DHAWAN 401K PLAN | 2023 | 462727918 | 2024-09-17 | SHUPE & DHAWAN, PA | 4 | |||||||||||||
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| SHUPE & DHAWAN 401K PLAN | 2022 | 462727918 | 2023-07-10 | SHUPE & DHAWAN, PA | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Shupe-Abbas Michelle N | Director | 888 SE 3rd Avenue, Suite 202, FT LAUDERDALE, FL, 33316 |
| Dhawan Neil | Director | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL, 33316 |
| Shupe-Abbas Michelle NEsq. | Agent | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026373 | SHUPE DHAWAN | EXPIRED | 2014-03-14 | 2024-12-31 | - | 888 SE 3RD AVENUE,SUITE 202, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | Shupe-Abbas, Michelle N., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7664387302 | 2020-04-30 | 0455 | PPP | 888 SE 3RD AVE STE 202, FORT LAUDERDALE, FL, 33316-1159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
