Entity Name: | WHOLESALE ORIENTAL RUGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WHOLESALE ORIENTAL RUGS, 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: | 02 May 1995 (30 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Oct 2000 (25 years ago) |
Document Number: | P95000034229 |
FEI/EIN Number |
650577280
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2801 BISCAYNE BLVD, 200, MIAMI, FL, 33137 |
Mail Address: | 2801 BISCAYNE BLVD, 2nd floor, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAKIB-PANAH JACOB | President | 2801 BISCAYNE BLVD., MIAMI, FL, 33137 |
SHAKIB-PANAH JACOB | Director | 2801 BISCAYNE BLVD., MIAMI, FL, 33137 |
SEDIGHIM SIAMAC | Director | 2801 BISCAYNE BLVD., MIAMI, FL, 33137 |
JOSEF SHAKIB-PANAH | Director | 2801 BISCAYNE BLVD., MIAMI, FL, 33137 |
SIAVOSH SEDIGHIM | Director | 2801 BISCAYNE BLVD., MIAMI, FL, 33137 |
SIAMAC SEDIGHIM | Agent | 2801 BISCAYNE BLVD, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-01-31 | 2801 BISCAYNE BLVD, 200, MIAMI, FL 33137 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 2801 BISCAYNE BLVD, 2nd floor, MIAMI, FL 33137 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-16 | 2801 BISCAYNE BLVD, 200, MIAMI, FL 33137 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-11 | SIAMAC, SEDIGHIM | - |
REINSTATEMENT | 2000-10-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5730057700 | 2020-05-01 | 0455 | PPP | 1490 BISCAYNE BLVD, MIAMI, FL, 33132-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8554348508 | 2021-03-10 | 0455 | PPS | 1490 Biscayne Blvd, Miami, FL, 33132-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State