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SARIF & MD ENTERPRISE, INC - Florida Company Profile

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Company Details

Entity Name: SARIF & MD ENTERPRISE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARIF & MD ENTERPRISE, 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: 26 Aug 2016 (9 years ago)
Document Number: P16000071058
FEI/EIN Number 81-3699557

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

Address: 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881, US
Mail Address: 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARIFUZZAMAN ABU SAYEED M President 2049 havendale blvd nw, winter haven, FL, 33881
SARIFUZZAMAN ABU SAYEED M Agent 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000015007 HAVENDALE CHEVRON EXPIRED 2017-02-09 2022-12-31 - 2049 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000079424 ACTIVE 1000000979375 POLK 2024-01-30 2044-02-07 $ 92,377.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-12-25
AMENDED ANNUAL REPORT 2022-10-11
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-04-09

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6770.00
Total Face Value Of Loan:
6770.00
Date:
2020-06-24
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:
52700.00
Total Face Value Of Loan:
52700.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2812.00
Total Face Value Of Loan:
2812.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,812
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,848.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,812
Jobs Reported:
2
Initial Approval Amount:
$6,770
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,807.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,768
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State