| Entity Name: | INSAF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSAF, 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: | 26 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | P10000087541 |
| FEI/EIN Number |
274753364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 W Palm Dr, Florida City, FL, 33034, US |
| Mail Address: | 241 W Palm Dr, Florida City, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MOHAMMAD | President | 35 SW 15TH AVE, HOMESTEAD, FL, 33030 |
| ISLAM MOHAMMAD | Treasurer | 35 SW 15TH AVE, HOMESTEAD, FL, 33030 |
| ISLAM MOHAMMAD | Director | 35 SW 15TH AVE, HOMESTEAD, FL, 33030 |
| Islam Mohammad | Agent | 241 W Palm Dr, Florida City, FL, 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000097783 | FL CITY KWIK STOP | ACTIVE | 2022-08-18 | 2027-12-31 | - | 239 WEST PALM DRIVE SUITE 214, HOMESTEAD, FL, 33034 |
| G12000004907 | FL CITY KWIK STOP | EXPIRED | 2012-01-13 | 2017-12-31 | - | 239 WEST PALM DRIVE SUITE 214, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 241 W Palm Dr, Florida City, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 241 W Palm Dr, Florida City, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 241 W Palm Dr, Florida City, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Islam, Mohammad | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2015-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-03 |
| REINSTATEMENT | 2015-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7173527400 | 2020-05-16 | 0455 | PPP | 241 W PALM DR, FLORIDA CITY, FL, 33034-3423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
