| Entity Name: | MINAHIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINAHIL, 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: | 19 May 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2007 (18 years ago) |
| Document Number: | P06000072751 |
| FEI/EIN Number |
204937001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 TOKEN ROAD, PANAMA CITY, FL, 32405, US |
| Mail Address: | 3540 TOKEN ROAD, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFAR AMIR | President | 3540 TOKEN ROAD, PANAMA CITY, FL, 32405 |
| AINE QURAT UL | Vice President | 3540 TOKEN ROAD, PANAMA CITY, FL, 32405 |
| ZAFAR AMIR | Agent | 3540 TOKEN ROAD, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 3540 TOKEN ROAD, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 3540 TOKEN ROAD, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 3540 TOKEN ROAD, PANAMA CITY, FL 32405 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3066367200 | 2020-04-16 | 0491 | PPP | 3538 Token Road,, Panama City, FL, 32405-3322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6044878308 | 2021-01-26 | 0491 | PPS | 3538 Token Rd, Panama City, FL, 32405-3322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
