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MOKEMA ESTATE HOLDINGS CORP. - Florida Company Profile

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Company Details

Entity Name: MOKEMA ESTATE HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOKEMA ESTATE HOLDINGS 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: 15 Feb 2018 (7 years ago)
Document Number: P18000015875
FEI/EIN Number APPLIED FOR

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

Mail Address: 4280 NW 63 AVE, CORAL SPRINGS, FL, 33067
Address: 4500 N. POWERLINE RD, DEERFIELD BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN SHAFI President 4280 NW 63 AVE, CORAL SPRINGS, FL, 33067
RAHMAN ASHIQUR Officer 4280 NW 63 AVE, CORAL SPRINGS, FL, 33067
RAHMAN SHAFI Agent 4280 NW 63 AVE, CORAL SPRINGS, FL, 33067

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-02-15

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
43200.00
Total Face Value Of Loan:
43200.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43200
Current Approval Amount:
43200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37279.72

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Date of last update: 02 Jun 2025

Sources: Florida Department of State