Search icon

AL RAHEEM, INC. - Florida Company Profile

Company Details

Entity Name: AL RAHEEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL RAHEEM, 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: 09 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Aug 2024 (8 months ago)
Document Number: P17000013785
FEI/EIN Number 81-5361892

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

Address: 362 ROSALIND DRIVE, OLDSMAR, FL, 33677
Mail Address: 362 ROSALIND DRIVE, OLDSMAR, FL, 33677
ZIP code: 33677
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERWANI FARHANA President 362 ROSALIND DRIVE, OLDSMAR, FL, 33677
SHERWANI FARHANA Agent 362 ROSALIND DRIVE, OLDSMAR, FL, 33677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000062293 SEVEN DAYS CORNER STORE EXPIRED 2017-06-06 2022-12-31 - 2926 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-05-30 - -
REGISTERED AGENT NAME CHANGED 2019-05-30 SHERWANI, FARHANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-08-14
REINSTATEMENT 2022-04-13
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-05-30
Domestic Profit 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8001187904 2020-06-18 0455 PPP 2926 Roosevelt Blvd, Clearwater, FL, 33760-1925
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7082
Loan Approval Amount (current) 7082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-1925
Project Congressional District FL-13
Number of Employees 2
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 7203.85
Forgiveness Paid Date 2022-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State