| Entity Name: | ELSHREIF INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELSHREIF INVESTMENT 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 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | P93000013855 |
| FEI/EIN Number |
650475125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 871 BELLE GLADE ROAD, PAHOKEE, FL, 33476, US |
| Mail Address: | PO BOX 579, PAHOKEE, FL, 33476, US |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED OSAMA M | President | 871 BELLE GLADE ROAD, PAHOKEE, FL, 33476 |
| MOHAMED OSAMA M | Director | PO BOX 579, PAHOKEE, FL, 33476 |
| YOUSIF HAMED | Secretary | 871 BELLE GLADE RD, PAHOKEE, FL, 33476 |
| MOHAMED OSAMA M | Agent | 871 BELLE GLADE ROAD, PAHOKEE, FL, 33476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 871 BELLE GLADE ROAD, PAHOKEE, FL 33476 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 871 BELLE GLADE ROAD, PAHOKEE, FL 33476 | - |
| AMENDMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | MOHAMED, OSAMA M | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 871 BELLE GLADE ROAD, PAHOKEE, FL 33476 | - |
| REINSTATEMENT | 1998-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1992128107 | 2020-07-10 | 0455 | PPP | 869 Belle Glade Rd, Pahokee, FL, 33476-1619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
