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SHOPPES ON WILES ROAD, INC. - Florida Company Profile

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Company Details

Entity Name: SHOPPES ON WILES ROAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jan 2016 (10 years ago)
Document Number: P16000008960
FEI/EIN Number 811320700
Address: 10870-10880 WILES ROAD, CORAL SPRINGS, FL, 33076, US
Mail Address: 531 N OCEAN BLVD #201, POMPANO BEACH, FL, 33062, US
ZIP code: 33076
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sawhney Pankaj President 531 N OCEAN BLVD #201, POMPANO BEACH, FL, 33062
Sawhney Sachin Vice President 531 N OCEAN BLVD #201, POMPANO BEACH, FL, 33062
Sawhney Nirmal Secretary 531 N OCEAN BLVD #201, POMPANO BEACH, FL, 33062
PAL JAI Agent 531 N OCEAN BLVD #201, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 10870-10880 WILES ROAD, CORAL SPRINGS, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-14
Domestic Profit 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47500.00
Total Face Value Of Loan:
47500.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State