| Entity Name: | VINELAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VINELAND 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: | 24 Jan 2002 (23 years ago) |
| Document Number: | P02000008138 |
| FEI/EIN Number |
030387720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7012 MUNICIPAL DR., ORLANDO, FL, 32819, US |
| Mail Address: | 7012 MUNICIPAL DR., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TAHIR M | President | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| AHMED SAMIA | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| SHEIK KHURRAM | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| SHEIK HIBA | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| SHEIK SHAMA | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Sheik Khurram | Agent | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Sheik, Khurram | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8108588303 | 2021-01-29 | 0491 | PPS | 7012 Municipal Dr, Orlando, FL, 32819-8308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3127797205 | 2020-04-16 | 0491 | PPP | 7012 MUNICIPAL DR, ORLANDO, FL, 32819-8308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
