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SHABBIR SONGERWALA CPA, PA - Florida Company Profile

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Company Details

Entity Name: SHABBIR SONGERWALA CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHABBIR SONGERWALA CPA, PA 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: 06 May 2015 (10 years ago)
Document Number: P15000041057
FEI/EIN Number 47-3945000

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

Address: 3750 NW 87TH AVE, DORAL, FL, 33178-2434, US
Mail Address: 3750 NW 87TH AVE, DORAL, FL, 33178-2434, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONGERWALA SHABBIR President 3625 NW 82ND AVE, DORAL, FL, 331666633
SONGERWALA SHABBIR Agent 3625 NW 82ND AVE, DORAL, FL, 331666633

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000046245 SRS TAX & ACCOUNTING SERVICES ACTIVE 2015-05-08 2026-12-31 - 8750 NW 87TH AVE STE 760, DORAL, FL, 33178-2434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-05 3750 NW 87TH AVE, STE 760, DORAL, FL 33178-2434 -
CHANGE OF MAILING ADDRESS 2024-11-05 3750 NW 87TH AVE, STE 760, DORAL, FL 33178-2434 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-06 3625 NW 82ND AVE, STE 100U, DORAL, FL 33166-6633 -
REGISTERED AGENT NAME CHANGED 2020-06-30 SONGERWALA, SHABBIR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000117857 ACTIVE 1000000879710 DADE 2021-03-09 2041-03-17 $ 1,290.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-10-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-30

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21055.94

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Date of last update: 03 Jun 2025

Sources: Florida Department of State