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SHARIAPORTFOLIO, INC. - Florida Company Profile

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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 (11 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:
Headquarter of
Company Number:
20241171608
State:
COLORADO

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001998574
Phone:
(321) 275-5125

Latest Filings

Form type:
13F-HR
File number:
028-23405
Filing date:
2025-04-22
File:
Form type:
13F-HR
File number:
028-23405
Filing date:
2025-02-04
File:
Form type:
13F-HR
File number:
028-23405
Filing date:
2024-10-21
File:
Form type:
N-PX
File number:
028-23405
Filing date:
2024-08-29
File:
Form type:
13F-HR
File number:
028-23405
Filing date:
2024-08-12
File:

Legal Entity Identifier

LEI Number:
254900SCFVKNSPFOX602

Registration Details:

Initial Registration Date:
2024-05-30
Next Renewal Date:
2025-05-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
472224652
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105772.00
Total Face Value Of Loan:
105772.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105772
Current Approval Amount:
105772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
106774.66

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Date of last update: 01 Jun 2025

Sources: Florida Department of State