Search icon

NAFIU ADIBA CORPORATION - Florida Company Profile

Company Details

Entity Name: NAFIU ADIBA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAFIU ADIBA CORPORATION 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: 18 Mar 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2019 (6 years ago)
Document Number: P16000025674
FEI/EIN Number 81-1920069

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

Address: 1117 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
Mail Address: 1117 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASAN MUHAMMAD K President 7433 PRESCOTT LN, LAKE WORTH, FL, 33467
SHAMIM ANISUR R Vice President 1759 22ND AVE N, LAKE WORTH, FL, 33460
CHOWDHURY MD Secretary 11651 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065
NAHER AZZIJUNE Treasurer 6847 LANTERN KEY DR, LAKE WORTH, FL, 33463
HASAN MUHAMMAD K Agent 7433 PRESCOTT LN, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030400 TAMARIND U-GAS EXPIRED 2016-03-23 2021-12-31 - 1117 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 7433 PRESCOTT LN, LAKE WORTH, FL 33467 -
AMENDMENT 2019-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-03
Amendment 2019-09-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7871717809 2020-06-04 0455 PPP 1117 palm beach lakes blvd, West palm beach, FL, 33401-2408
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23266
Loan Approval Amount (current) 23266
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West palm beach, PALM BEACH, FL, 33401-2408
Project Congressional District FL-20
Number of Employees 6
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 23403.68
Forgiveness Paid Date 2021-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State