| Entity Name: | THE SHAH GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE SHAH GROUP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 30 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | P17000048009 |
| FEI/EIN Number |
82-1732594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 sw 176 avenue, Miramar, FL 33029 |
| Mail Address: | 4545 sw 176 avenue, Miramar, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH, SHEHZAD | Agent | 4545 sw 176 avenue, Miramar, FL 33029 |
| SHAH, SHEHZAD | President | 4545 sw 176 avenue, Miramar, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 4545 sw 176 avenue, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 4545 sw 176 avenue, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 4545 sw 176 avenue, Miramar, FL 33029 | - |
| AMENDMENT | 2017-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-04 |
| Amendment | 2017-06-19 |
| Domestic Profit | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5924787400 | 2020-05-13 | 0455 | PPP | 5218 sw 78 terr, FORT LAUDERDALE, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
