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SHAHI INC - Florida Company Profile

Company Details

Entity Name: SHAHI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAHI 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: 04 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2017 (7 years ago)
Document Number: P17000001557
FEI/EIN Number 814915989

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

Address: 12161 SHERIDAN ST, COOPER CITY, FL, 33026, US
Mail Address: 12161 SHERIDAN ST, COOPER CITY, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ & ASSOCIATES III. PA Agent 1820 N CORPORATE LAKES BLVD STE 204, WESTON, FL, 33326
Habib Danyal A Vice President 4051 SW 136TH AVENUE, Miramar, FL, 33027
Ahmed Raees President 12161 SHERIDAN ST, COOPER CITY, FL, 33026
Ahmed Umair Secretary 12161 SHERIDAN ST, COOPER CITY, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000060858 ELLIE'S HALAL RESTAURANT ACTIVE 2021-05-03 2026-12-31 - 12161 SHERIDAN ST, COOPER CITY, FL, 33026
G18000117557 ELLIE'S DESI KITCHEN ACTIVE 2018-10-31 2028-12-31 - 4051 SOUTHWEST 136TH AVENUE, MIRAMAR, FL, 33027
G17000113378 ORIGINAL ELLIE'S EXPIRED 2017-10-13 2022-12-31 - 1400 NW 121ST AVE, PEMBROKE PINES, FL, 33026
G17000105439 ELLIE'S RESTAURANT EXPIRED 2017-09-22 2022-12-31 - 1400 NW 121ST AVE, PEMBROKE PINES, FL, 33026
G17000049083 SHAHI ELLIE'S RESTAURANT EXPIRED 2017-05-04 2022-12-31 - 1400 NW 121ST AVE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 1820 N CORPORATE LAKES BLVD STE 204, WESTON, FL 33326 -
AMENDMENT 2017-09-28 - -
AMENDMENT 2017-09-22 - -
AMENDMENT 2017-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-22 12161 SHERIDAN ST, COOPER CITY, FL 33026 -
CHANGE OF MAILING ADDRESS 2017-05-22 12161 SHERIDAN ST, COOPER CITY, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-08-30
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-27
Amendment 2017-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1047088702 2021-03-26 0455 PPS 12161 Sheridan St, Hollywood, FL, 33026-1400
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38436
Loan Approval Amount (current) 38436
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 Hollywood, BROWARD, FL, 33026-1400
Project Congressional District FL-25
Number of Employees 11
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38732.96
Forgiveness Paid Date 2022-01-06
3788708008 2020-06-25 0455 PPP 12161 Sheridan Street, HOLLYWOOD, FL, 33026-1400
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27452
Loan Approval Amount (current) 27452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33026-1400
Project Congressional District FL-25
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27728.05
Forgiveness Paid Date 2021-06-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State