| Entity Name: | SULEIMAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULEIMAN 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: | 30 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | P02000116937 |
| FEI/EIN Number |
200365962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 VIA FIRENZA WAY, DAVIE, FL, 33325, US |
| Mail Address: | 240 VIA FIRENZA WAY, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suleiman Aziz | President | 240 Via Firenza Way, Davie, FL, 33325 |
| Suleiman Mohammad | Vice President | 240 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| Suleiman Najah | Vice President | 240 VIA FIRENZA WAY, DAVIE, FL, 33325 |
| PASTRAN RAUL | Agent | 333 NE 8TH STREET, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041920 | DOLLAR CITY | ACTIVE | 2015-04-27 | 2025-12-31 | - | 6969 SUNSET STRIP, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 240 VIA FIRENZA WAY, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 240 VIA FIRENZA WAY, DAVIE, FL 33325 | - |
| AMENDMENT | 2018-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 333 NE 8TH STREET, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | PASTRAN, RAUL | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-29 |
| REINSTATEMENT | 2022-02-25 |
| AMENDED ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-08-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7961917302 | 2020-04-30 | 0455 | PPP | 6969 SUNSET STRIP, SUNRISE, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9731158408 | 2021-02-17 | 0455 | PPS | 6969 Sunset Strip, Sunrise, FL, 33313-2865 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
