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TASHA ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: TASHA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TASHA ENTERPRISES INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P14000002729
FEI/EIN Number 36-4787774

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

Address: 111 East Hallandale Beach Blvd, Unit C, Hallandale Beach, FL 33009
Mail Address: 111 East Hallandale Bech Blvd, Unit C, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ VELIS, JOSIE Agent 2655 SOUTH LE JEUNE ROAD STE 315, CORAL GABLES, FL 33134
ELMIR, HICHAM M President 111 East Hallandale Beach Blvd Ste C, Hallandale Beach, Florida 33009 UN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000046125 TASHA SHOES EXPIRED 2014-05-09 2019-12-31 - 2655 SOUTH LEJEUNE ROAD, SUITE 315, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-20 111 East Hallandale Beach Blvd, Unit C, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2015-02-20 111 East Hallandale Beach Blvd, Unit C, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-20
Domestic Profit 2014-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5736118408 2021-02-09 0455 PPS 111 E Hallandale Beach Blvd Ste C, Hallandale Beach, FL, 33009-5573
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5573
Project Congressional District FL-25
Number of Employees 1
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2553.08
Forgiveness Paid Date 2023-04-12
7164517003 2020-04-07 0455 PPP 111 east hallandale beach blvd, HALLANDALE, FL, 33009-5522
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-5522
Project Congressional District FL-25
Number of Employees 1
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3726.25
Forgiveness Paid Date 2021-01-08

Date of last update: 21 Feb 2025

Sources: Florida Department of State