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SHABBIR SONGERWALA CPA, PA - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4258307704 2020-05-01 0455 PPP 3901 NW 79 AVENUE STE 259, DORAL, FL, 33166
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21055.94
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State