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WHITE-ROSE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: WHITE-ROSE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE-ROSE INVESTMENTS, 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: 06 Dec 1977 (47 years ago)
Document Number: 553152
FEI/EIN Number 591819758

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

Address: 10420 NW 7TH AVE, MIAMI, FL, 33150
Mail Address: 10420 NW 7TH AVE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kanji Amin B President 10420 NW 7TH AVE, MIAMI, FL, 33150
Kanji Amin B Director 10420 NW 7TH AVE, MIAMI, FL, 33150
KANJI MALEK Vice President 588 NE 103RD ST., MIAMI SHORES, FL
Kanji Fahranaz Secretary 1012 Pine Branch Ct, Weston, FL, 33326
KANJI Amin B Agent 1012 Pine Branch Ct, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024114 INTERNATIONAL PROFESSIONAL CLEANERS ACTIVE 2022-02-28 2027-12-31 - 10420 NW 7TH AVE, MIAMI, FL, 33150
G15000093131 INTERNATIONAL PROFESSIONAL CLEANERS AND LAUNDRY EXPIRED 2015-09-10 2020-12-31 - 10420 NW 7TH AVE, MIAMI, FL, 33150
G15000093136 INTERNATIONAL CLEANERS EXPIRED 2015-09-10 2020-12-31 - 10420 NW 7TH AVE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 1012 Pine Branch Ct, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2018-02-05 KANJI, Amin B -
CHANGE OF PRINCIPAL ADDRESS 2000-01-20 10420 NW 7TH AVE, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2000-01-20 10420 NW 7TH AVE, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-05-03
AMENDED ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-08

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61820.00
Total Face Value Of Loan:
70491.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61820
Current Approval Amount:
70491
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71089.69

Date of last update: 01 Jun 2025

Sources: Florida Department of State