| Entity Name: | SHUPE & DHAWAN, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 May 2013 (12 years ago) |
| Document Number: | P13000041262 |
| FEI/EIN Number | 46-2727918 |
| Address: | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 |
| Mail Address: | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 |
| 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., Esq. | Agent | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026373 | SHUPE DHAWAN | EXPIRED | 2014-03-14 | 2024-12-31 | No data | 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. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 888 SE 3rd Avenue, Suite 202, Fort Lauderdale, FL 33316 | No data |
| 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: 21 Feb 2025
Sources: Florida Department of State
