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N. NAFISA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6766988101 2020-07-22 0455 PPP 918 NW 36 STREET, MIAMI, FL, 33127-3042
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8937
Loan Approval Amount (current) 8937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-3042
Project Congressional District FL-26
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9036.16
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State