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SHAMIMA, INC. - Florida Company Profile

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Company Details

Entity Name: SHAMIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Apr 2017 (8 years ago)
Document Number: P17000032289
FEI/EIN Number 82-1118523
Address: 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460, US
Mail Address: 311 NORTH DIXIE HWY, LAKEWORTH, FL, 33460, US
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
8333.00
Total Face Value Of Loan:
8333.00
Date:
2020-05-03
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:
8333.00
Total Face Value Of Loan:
8333.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,333
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,414.5
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $8,333

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Date of last update: 03 Aug 2025

Sources: Florida Department of State