| Entity Name: | AMINSA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2015 (10 years ago) |
| Date of dissolution: | 18 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | F15000000610 |
| FEI/EIN Number |
274977989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 55TH CT, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 290 NW 165 ST., M100, MIAMI, FL, 33169, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| TOMC EDWARD | Chairman | 612 BALD CYPRESS, WESTON, FL, 33327 |
| TOMC EDWARD | President | 612 BALD CYPRESS, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2801 NW 55TH CT, UNIT E8, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT CHANGED | 2024-04-18 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 2801 NW 55TH CT, UNIT E8, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-18 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Profit | 2015-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5193777403 | 2020-05-11 | 0455 | PPP | 1930 Tigertail Blvd, Dania, FL, 33004-2105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
