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NEJMA CORPORATION - Florida Company Profile

Company Details

Entity Name: NEJMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEJMA CORPORATION 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 Dec 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 May 1998 (27 years ago)
Document Number: P93000085898
FEI/EIN Number 650458046

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

Address: 2891 NW 135TH STREET, OPA LOCKA, FL, 33054
Mail Address: 2891 NW 135TH STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARB SUFYAN Agent 2891 NW 135TH STREET, OPA LOCKA, FL, 33054
HARB SUFYAN President 2891 NW 135TH STREET, OPA LOCKA, FL, 33054
HARB SUFYAN Vice President 2891 NW 135TH STREET, OPA LOCKA, FL, 33054
HARB SUFYAN Treasurer 2891 NW 135TH STREET, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G94027000027 KWIK STOP#44 ACTIVE 1994-01-27 2029-12-31 - 2891 NW 135TH STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 2891 NW 135TH STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2010-04-26 2891 NW 135TH STREET, OPA LOCKA, FL 33054 -
AMENDMENT 1998-05-22 - -
REGISTERED AGENT NAME CHANGED 1998-05-22 HARB, SUFYAN -
REGISTERED AGENT ADDRESS CHANGED 1998-05-22 2891 NW 135TH STREET, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4247547406 2020-05-08 0455 PPP 2891 NW 135th St, Opa Locka, FL, 33054
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14512
Loan Approval Amount (current) 14512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 6
NAICS code 445120
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 14734.25
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State