Search icon

ZAHIN ENTERPRIZES CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ZAHIN ENTERPRIZES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZAHIN ENTERPRIZES CORP 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: 16 Jan 2018 (7 years ago)
Document Number: P18000004773
FEI/EIN Number 82-4280384

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

Mail Address: 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328, US
Address: 641 E SUGARLAND HIGHWAY, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVEZ MOSHARROF President 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328
HOSSAIN ALAMGIR Vice President 4316 MADISON STREET, HOLLYWOOD, FL, 33021
PARVEZ MOSHARROF Agent 3231 HIDDEN HOLLOW LANE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 641 E SUGARLAND HIGHWAY, CLEWISTON, FL 33440 -
REGISTERED AGENT NAME CHANGED 2021-03-09 PARVEZ, MOSHARROF -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-09
AMENDED ANNUAL REPORT 2020-08-13
AMENDED ANNUAL REPORT 2020-08-01
AMENDED ANNUAL REPORT 2020-07-16
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-14
Domestic Profit 2018-01-16

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
79300.00
Total Face Value Of Loan:
79300.00
Date:
2020-05-16
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:
7082.00
Total Face Value Of Loan:
7082.00

Paycheck Protection Program

Date Approved:
2020-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7082
Current Approval Amount:
7082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7195.31

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State