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NAUSHIN ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: NAUSHIN ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAUSHIN ENTERPRISE, 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: 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: 17 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P14000034794
FEI/EIN Number 46-5495489

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

Address: 1302 N. DIXIE HWY, LAKE WORTH, FL, 33460, US
Mail Address: 1302 N. DIXIE HWY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM MD S Director 278 WOODLAND RD, PALM SPRINGS, FL, 33461
ISLAM MD S President 278 WOODLAND RD, PALM SPRINGS, FL, 33461
CHOWDHURY MOHAMMAD H Director 3215 SW 52 AVE., APT. 47, HOLLYWOOD, FL, 33023
CHOWDHURY MOHAMMAD H Vice President 3215 SW 52 AVE., APT. 47, HOLLYWOOD, FL, 33023
ALAM TANVIR Secretary 5800 STAWBERRY LAKE CIR, LAKE WORTH, FL, 33463
ISLAM MD S Agent 325 HEARTLAND PLACE, MULBERRY, FL, 33860

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043332 KWIK STOP FOOD STORE EXPIRED 2014-05-01 2019-12-31 - 1302 N DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-26 - -
REGISTERED AGENT NAME CHANGED 2021-03-26 ISLAM, MD S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-03-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-03
Domestic Profit 2014-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4462497701 2020-05-01 0455 PPP 1302 N DIXIE HWY, LAKE WORTH, FL, 33460
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11254
Loan Approval Amount (current) 11254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11352.97
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State