Search icon

TAHARAH, INC.

Company Details

Entity Name: TAHARAH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Sep 2016 (8 years ago)
Document Number: P97000031580
FEI/EIN Number 65-0743446
Address: 17841 BISCAYNE BLVD, AVENTURA, FL 33160
Mail Address: 17841 BISCAYNE BLVD, AVENTURA, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SADDICK, RIAZ MOHAMED Agent 17841 BISCAYNE BLVD, NORTH MIAMI, FL 33160

PRESIDENT

Name Role Address
RIAZ, SADDICK PRESIDENT 9530 DUNHILL DR., MIRAMAR, FL 33025

Secretary

Name Role Address
SADDICK, ZORIENA Secretary 9530 DUNHILL DR., MIRAMAR, FL 33025

Treasurer

Name Role Address
SADDICK, ZORIENA Treasurer 9530 DUNHILL DR., MIRAMAR, FL 33025

VICE PRESIDENT

Name Role Address
JAFFAR, MOHAMED A VICE PRESIDENT 1241 SW 97TH AVENUE, PEMBROKE PINES, FL 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000005418 SADDICK INC. EXPIRED 2017-01-15 2022-12-31 No data 6118 NW 6TH AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
AMENDMENT 2016-09-02 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-02 SADDICK, RIAZ MOHAMED No data
REGISTERED AGENT ADDRESS CHANGED 2016-09-02 17841 BISCAYNE BLVD, NORTH MIAMI, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 1998-07-22 17841 BISCAYNE BLVD, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 1998-07-22 17841 BISCAYNE BLVD, AVENTURA, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-08
Amendment 2016-09-02
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6357587701 2020-05-01 0455 PPP 17841 BISCAYNE BLVD, AVENTURA, FL, 33160-2501
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50163
Loan Approval Amount (current) 60163
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33160-2501
Project Congressional District FL-24
Number of Employees 10
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50740.72
Forgiveness Paid Date 2021-05-27
2382178304 2021-01-20 0455 PPS 17841 Biscayne Blvd, Aventura, FL, 33160-2501
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50250
Loan Approval Amount (current) 50250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-2501
Project Congressional District FL-24
Number of Employees 9
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50544.62
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State