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HAJI BABA ALISHAMSHAD, INC - Florida Company Profile

Company Details

Entity Name: HAJI BABA ALISHAMSHAD, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HAJI BABA ALISHAMSHAD, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Apr 2016 (9 years ago)
Document Number: P16000030566
FEI/EIN Number 81-2130816

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

Address: 221 SW 118TH AVENUE, CORAL SPRINGS, FL 33071
Mail Address: 5721 Coco Palm Drive, Tamarac, FL 33319
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zada, Amir Agent 221 NW 118th Ave, Coral Spring, FL 33071
ZADA, AMIR President 5721 Coco Palm Drive, Tamarac, FL 33319
ZADA, AMIR Treasurer 5721 Coco Palm Drive, Tamarac, FL 33319
ZADA, AMIR Director 5721 Coco Palm Drive, Tamarac, FL 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000036426 BEACH FOOD STORE EXPIRED 2017-04-05 2022-12-31 - 3425 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 221 NW 118th Ave, Coral Spring, FL 33071 -
REGISTERED AGENT NAME CHANGED 2023-02-20 Zada, Amir -
CHANGE OF MAILING ADDRESS 2022-03-08 221 SW 118TH AVENUE, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 221 SW 118TH AVENUE, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-14
Domestic Profit 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3161838607 2021-03-16 0455 PPP 221 SW 118TH AVENUE, CORAL SPRINGS, FL, 33071
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143372
Loan Approval Amount (current) 143372
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33071
Project Congressional District FL-22
Number of Employees 11
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 144035.83
Forgiveness Paid Date 2021-09-07

Date of last update: 19 Feb 2025

Sources: Florida Department of State