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  5. SHARIAPORTFOLIO, INC.

SHARIAPORTFOLIO, INC. - Florida Company Profile

Headquarter

Company Details

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

SHARIAPORTFOLIO, 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: 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: 30 Oct 2014 (10 years ago)
Document Number: P14000089172
FEI/EIN Number 47-2224652

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746, US
Mail Address: 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SHARIAPORTFOLIO, INC., COLORADO 20241171608 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1998574 1331 S. INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 1331 S. INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 (321) 275-5125

Filings since 2024-10-21
Form type 13F-HR
File number 028-23405
Filing date 2024-10-21
Reporting date 2024-09-30
File View File

Filings since 2024-08-29
Form type N-PX
File number 028-23405
Filing date 2024-08-29
Reporting date 2024-06-30
File View File

Filings since 2024-08-12
Form type 13F-HR
File number 028-23405
Filing date 2024-08-12
Reporting date 2024-06-30
File View File

Filings since 2024-05-01
Form type 13F-HR
File number 028-23405
Filing date 2024-05-01
Reporting date 2024-03-31
File View File

Filings since 2024-02-14
Form type 13F-HR
File number 028-23405
Filing date 2024-02-14
Reporting date 2023-12-31
File View File

Filings since 2023-10-25
Form type 13F-HR
File number 028-23405
Filing date 2023-10-25
Reporting date 2023-09-30
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SCFVKNSPFOX602 P14000089172 US-FL GENERAL ACTIVE 2014-10-30

Addresses
Legal C/O VIRJI, NAUSHAD, 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, US-FL, US, 32746
Headquarters 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, US-FL, US, 32746

Registration details
Registration Date 2024-05-30
Last Update 2024-05-30
Status ISSUED
Next Renewal 2025-05-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P14000089172

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHARIAPORTFOLIO, INC 401K PLAN 2023 472224652 2024-04-22 SHARIAPORTFOLIO, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing ALIREDHA WALJI
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC 401K PLAN 2022 472224652 2023-05-19 SHARIAPORTFOLIO, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing ALIREDHA WALJI
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC 401K PLAN 2021 472224652 2022-06-07 SHARIAPORTFOLIO, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC 401K PLAN 2020 472224652 2021-07-06 SHARIAPORTFOLIO, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC 401K PLAN 2019 472224652 2020-06-18 SHARIAPORTFOLIO, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing MURTAZA KERMALLI
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC 401K PLAN 2018 472224652 2019-06-18 SHARIAPORTFOLIO, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing SHARIAPORTFOLIO, INC
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC 401K PLAN 2017 472224652 2018-07-06 SHARIAPORTFOLIO, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC. 401(K) PLAN 2016 472224652 2017-04-25 SHARIAPORTFOLIO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature
SHARIAPORTFOLIO, INC. 401(K) PLAN 2015 472224652 2016-05-09 SHARIAPORTFOLIO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3212755125
Plan sponsor’s address 1331 S. INTERNATIONAL PKWY, #2291, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing NAUSHAD VIRJI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VIRJI NAUSHAD Director 1331 S INTERNATIONAL PKWY STE 2291, LAKE MARY, FL, 32746
Sheikh Wasia Director 1331 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746
Lateef Khalid Dr. Director 1331 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746
Ahmed Thabraize Director 1331 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746
Ahmed Perwaize Director 1331 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746
Walji Aliredha Chief Executive Officer 1331 S International Pkwy Suite 2291, Lake Mary, FL, 32746
VIRJI NAUSHAD Agent 1331 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9084937108 2020-04-15 0491 PPP 1331 S International Parkway, Ste 2291, Lake Mary, FL, 32746
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105772
Loan Approval Amount (current) 105772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 7
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106774.66
Forgiveness Paid Date 2021-04-12

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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