| Entity Name: | SHAMIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMIMA, 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: | 07 Apr 2017 (8 years ago) |
| Document Number: | P17000032289 |
| FEI/EIN Number |
82-1118523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460, US |
| Mail Address: | 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBNATH PINKU C | President | 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460 |
| DEBNATH PINKU C | Director | 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460 |
| DEBNATH PINKU C | Agent | 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142537 | TONY'S LATIN GROCERY | ACTIVE | 2023-11-22 | 2028-12-31 | - | 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-11 |
| Off/Dir Resignation | 2019-09-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-24 |
| Domestic Profit | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4672557704 | 2020-05-01 | 0455 | PPP | 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
