Diwan Enterprises, Inc.

Houston, TX

Texas

Registered In

09/21/1999

Incorp. Date

Company Summary

Diwan Enterprises, Inc. at 9320 Westview STE 10, Houston, Tx 77055 lists Farruhk Shamsi of Houston, TX as the associate.

Registered In

Texas

Incorporation Date

09/21/1999

Company Type

Domestic For-Profit Corporation

Status

In Existence

Registration Type

Domestic

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SEC | EDGAR Trellis.Law Recent News

Farhan Shamsi Registered Agent	9320 WESTVIEW STE 10, HOUSTON, TX 77055
Farruhk Shamsi President	9320 WESTVIEW STE 10, HOUSTON, TX 77055
Farruhk Shamsi Director	9320 WESTVIEW STE 10, HOUSTON, TX 77055

9320 WESTVIEW STE 10, HOUSTON, TX 77055 View Map

Form 5500

9320 Westview Drive Suite 10, Houston, Tx 77055 EIN:76-0622296 Plan Admin:Jibran Shamsi

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTEXAS CLINIC WESTVIEW 401(K) PLAN Plan #001 Participants BOY/EOY6 / 5 Assets BOY/EOY$0 / $29,355	2023	TEXAS CLINIC WESTVIEW 401(K) PLAN - Plan #001	6 / 5	$0 / $29,355

Benefit & Retirement Plans based on Form 5500.

PPP Loans

9320 WESTVIEW DR Ste 10, HOUSTON, TX 77055-6414 Industry:Outpatient Mental Health and Substance Abuse Centers

Loan Date	Approved	Forgiven	Lender	Jobs
08/07/2020	Approved$46,400 Forgiven$46,869 LenderWallis Bank Jobs17	08/07/2020	$46,400	$46,869	Wallis Bank	17

PPP Loans based on Paycheck Protection Program.

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• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration