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SUMERAH ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: SUMERAH ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMERAH ENTERPRISES 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: 01 Feb 2019 (6 years ago)
Document Number: P19000011248
FEI/EIN Number 83-3522240

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

Address: 8001 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
Mail Address: 6351 NW 8TH DR, CORAL SPRINGS, FL, 33067
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAYYAR SUMERAH President 6351 NW 38TH DR, CORAL SPRINGS, FL, 33067
NAYYAR SUMERAH Agent 6351 NW 38TH DR, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000133480 GOLD N DIAMONDS ACTIVE 2020-10-14 2025-12-31 - 8001 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32809

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-13
Domestic Profit 2019-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3547977904 2020-06-13 0491 PPP 8001 S OGRANGE BLOSSOM TRL, ORLANDO, FL, 32809
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2045
Loan Approval Amount (current) 2045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 1
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2069.71
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State