| Entity Name: | NIA SOUTH FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIA SOUTH FLORIDA 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: | 26 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | P18000064621 |
| FEI/EIN Number |
863353371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16704 SW 36TH STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 16704 SW 36TH STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATTI SAFEER TDR. | Chief Executive Officer | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| BHATTI NOOR S | Chief Financial Officer | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| BHATTI SAFEER TDR. | Agent | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062796 | SHOP954 | EXPIRED | 2019-05-29 | 2024-12-31 | - | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| G19000061257 | FOLOMBIA | EXPIRED | 2019-05-23 | 2024-12-31 | - | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| G19000061264 | MOON STAR CONSULTING GROUP | EXPIRED | 2019-05-23 | 2024-12-31 | - | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| G19000061254 | SCHOOL SUPPLIES FOR YOU | EXPIRED | 2019-05-23 | 2024-12-31 | - | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| G19000061262 | TAJ MAHAL GROCERS | EXPIRED | 2019-05-23 | 2024-12-31 | - | 16704 SW 36TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-04-27 | NIA SOUTH FLORIDA INC. | - |
| AMENDMENT | 2019-08-23 | - | - |
| NAME CHANGE AMENDMENT | 2019-05-10 | AROOSHA AND BENJAMIN FAMILY ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-10 | BHATTI, SAFEER TARIQ, DR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-10 | 16704 SW 36TH STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| Amendment and Name Change | 2021-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-25 |
| Amendment | 2019-08-23 |
| Name Change | 2019-05-10 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
