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SOUMI ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: SOUMI ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUMI ENTERPRISES 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: 24 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 May 2018 (7 years ago)
Document Number: P15000102126
FEI/EIN Number 81-0956463

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

Address: 4049 N. HAVERHILL RD, WEST PALM BEACH, FL, 33417, US
Mail Address: 4049 N. HAVERHILL RD, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOHAMMAD M President 662 PERDIDO HEIGHTS, WEST PALM BEACH, FL, 33413
HOSSAIN MOHAMMAD M Treasurer 662 PERDIDO HEIGHTS, WEST PALM BEACH, FL, 33413
BEGUM DELWARA Vice President 662 PERDIDO HEIGHTS, WEST PALM BEACH, FL, 33413
BEGUM DELWARA Director 662 PERDIDO HEIGHTS, WEST PALM BEACH, FL, 33413
HOSSAIN MOHAMMAD M Agent 662 PERDIDO HEIGHTS, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-05-23 - -
REGISTERED AGENT NAME CHANGED 2018-05-23 HOSSAIN, MOHAMMAD M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-05-23
Domestic Profit 2015-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1049347400 2020-05-03 0455 PPP 4049 N HAVERHILL RD, WEST PALM BEACH, FL, 33417
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13662
Loan Approval Amount (current) 13662
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 Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33417-1000
Project Congressional District FL-21
Number of Employees 4
NAICS code 561499
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 13845.68
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State