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SINHA ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: SINHA ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SINHA ENTERPRISE INC. 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.
In Florida, 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: 14 Nov 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2020 (4 years ago)
Document Number: P19000088596
FEI/EIN Number 84-4179464

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

Address: 6101 NE 4TH CT, MIAMI, FL 33137
Mail Address: 6101 NE 4TH CT, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZZAMAN, ARIF Agent 6101 NE 4TH CT, MIAMI, FL 33137
UZZAMAN, ARIF President 4172 SW 98 AVE, MIAMI, FL 33165
UZZAMAN, ARIF Treasurer 4172 SW 98 AVE, MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000008567 KWIK STOP ACTIVE 2020-01-18 2025-12-31 - 6101 NE 4TH CT, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-20
Amendment 2020-10-01
Domestic Profit 2019-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5117678402 2021-02-07 0455 PPP 6101 NW 4TH CT, MIAMI, FL, 33137
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1125
Loan Approval Amount (current) 1125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137
Project Congressional District FL-24
Number of Employees 1
NAICS code 445120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State