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SERPIN INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: SERPIN INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERPIN INVESTMENT, 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: 09 Apr 2001 (24 years ago)
Document Number: P01000036981
FEI/EIN Number 651093103

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

Address: 11355 S.W. 82ND AVENUE, MIAMI, FL, 33156
Mail Address: 11355 SW 82nd Ave Rd,, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILE FLORIDA CO. Agent 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792
ALPER IBRAHIM President 11355 S.W. 82ND AVENUE, MIAMI, FL, 33156
ALPER IBRAHIM Treasurer 11355 S.W. 82ND AVENUE, MIAMI, FL, 33156
ALPER IBRAHIM Director 11355 S.W. 82ND AVENUE, MIAMI, FL, 33156
ALPER REYHAN Z Vice President 11355 S.W. 82ND AVENUE, MIAMI, FL, 33156
ALPER REYHAN Z Secretary 11355 S.W. 82ND AVENUE, MIAMI, FL, 33156
ALPER REYHAN Z Director 11355 S.W. 82ND AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2023-01-20 11355 S.W. 82ND AVENUE, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2023-01-20 FILE FLORIDA CO. -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-27

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
19500.00
Total Face Value Of Loan:
19500.00
Date:
2020-07-14
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:
61900.00
Total Face Value Of Loan:
61900.00
Date:
2020-05-04
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:
54750.00
Total Face Value Of Loan:
54750.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19500
Current Approval Amount:
19500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19611.12
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54750
Current Approval Amount:
54750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14908.01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State