| Entity Name: | PUNJAB M.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNJAB M.M., 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: | 28 Jul 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 2003 (22 years ago) |
| Document Number: | P93000052886 |
| FEI/EIN Number |
650434125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9497 NW 7 AVE, MIAMI, FL, 33150, US |
| Mail Address: | 9497 NW 7TH AVE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAREEF RAMAZAN | Vice President | 9497 NW 7TH AVE., MIAMI, FL, 33150 |
| ISMAIL MOHAMMAD T | President | 9497 NW 7 AVE, MIAMI, FL, 33150 |
| ISMAIL MOHAMMAD T | Secretary | 9497 NW 7 AVE, MIAMI, FL, 33150 |
| ISMAIL MOHAMMAD T | Treasurer | 9497 NW 7 AVE, MIAMI, FL, 33150 |
| TAHIR JAMILA | Vice President | 9497 NW 7 AVE, MIAMI, FL, 33150 |
| ISMAIL MOHAMMAD T | Agent | 16701 SW 63 MANOR, SW RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | ISMAIL, MOHAMMAD T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 16701 SW 63 MANOR, SW RANCHES, FL 33331 | - |
| NAME CHANGE AMENDMENT | 2003-03-25 | PUNJAB M.M., INC. | - |
| CHANGE OF MAILING ADDRESS | 1997-06-03 | 9497 NW 7 AVE, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 9497 NW 7 AVE, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9310959007 | 2021-05-29 | 0455 | PPS | 9497 NW 7th Ave, Miami, FL, 33150-2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
