| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9425798403 | 2021-02-17 | 0455 | PPS | 11355 SW 82nd Avenue Rd Serpin Investment Inc, Miami, FL, 33156-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1020877402 | 2020-05-03 | 0455 | PPP | 11355 SW 82ND AVE, MIAMI, FL, 33156-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
