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SHAMIMA, INC. - Florida Company Profile

Company Details

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

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

Paycheck Protection Program

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
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8414.5
Forgiveness Paid Date 2021-05-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State