| Entity Name: | THREE FRIENDS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE FRIENDS GROUP, 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: | 22 Nov 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2011 (14 years ago) |
| Document Number: | P95000089397 |
| FEI/EIN Number |
650620356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5535 W. OAKLAND PARK BLVD., LAUDERHILL, FL, 33313 |
| Mail Address: | 5535 W. OAKLAND PARK BLVD., LAUDERHILL, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIVJI SALEEM | Secretary | 11201 NW 23RD CT, CORAL SPRINGS, FL, 33065 |
| SHIVJI SALEEM | Director | 11201 NW 23RD CT, CORAL SPRINGS, FL, 33065 |
| SHIVJI NASIMA S | Director | 11201 NW 23RD CT, CORAL SPRINGS, FL, 33065 |
| SHIVJI SALEEM | Agent | 5535 W. OAKLAND PARK BLVD., LAUDERHILL, FL, 33313 |
| SHIVJI SALEEM | President | 11201 NW 23RD CT, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-02-16 | - | - |
| PENDING REINSTATEMENT | 2011-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2004-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-12 | 5535 W. OAKLAND PARK BLVD., LAUDERHILL, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-12 | 5535 W. OAKLAND PARK BLVD., LAUDERHILL, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-12 | 5535 W. OAKLAND PARK BLVD., LAUDERHILL, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7930497304 | 2020-04-30 | 0455 | PPP | 5535 West Oakland Park Boulevard, Lauderhill, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
