| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1049347400 | 2020-05-03 | 0455 | PPP | 4049 N HAVERHILL RD, WEST PALM BEACH, FL, 33417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
