| Entity Name: | N. NAFISA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N. NAFISA, 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 Nov 2015 (9 years ago) |
| Document Number: | P15000096449 |
| FEI/EIN Number |
81-0729228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 918 NW 36 STREET, MIAMI, FL, 33127, US |
| Mail Address: | 126 RONALD RD, WEST PARK, FL, 33023, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAJAHAN MOHAMMED | President | 918 NW 36 ST, MIAMI, FL, 33127 |
| SHAJAHAN MOHAMMED | Director | 918 NW 36 ST, MIAMI, FL, 33127 |
| DAS MANIK C | Vice President | 918 NW 36 ST, MIAMI, FL, 33127 |
| HOSSAIN SHARMIN | Director | 918 NW 36 ST, MIAMI, FL, 33127 |
| KHANDAKER MOHAMMOD | Director | 918 NW 36 ST, MIAMI, FL, 33127 |
| SHAJAHAN MOHAMMED | Agent | 918 NW 36 STREET, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076897 | SUPER PRIMO SUPERMARKET | ACTIVE | 2024-06-24 | 2029-12-31 | - | 918 NW 36TH ST, MIAMI, FL, 33127 |
| G16000012997 | SUPER PRIMO SUPERMARKET | EXPIRED | 2016-02-04 | 2021-12-31 | - | 918 NW 36TH ST, MIAMI, FL, 33127 |
| G15000123331 | KWIK STOP 36 | EXPIRED | 2015-12-07 | 2020-12-31 | - | 126 RONALD RD, WEST PARK, FL, 33023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6766988101 | 2020-07-22 | 0455 | PPP | 918 NW 36 STREET, MIAMI, FL, 33127-3042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
