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AFRA INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: AFRA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AFRA 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: 22 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: P11000075067
FEI/EIN Number 454009728

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 960 se 23rd street, OKEECHOBEE, FL, 34974, US
Mail Address: 960 se 23rd street, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM AMINUL President 960 se 23rd street, OKEECHOBEE, FL, 34974
ISLAM AMINUL Secretary 960 se 23rd street, OKEECHOBEE, FL, 34974
ISLAM AMINUL Treasurer 960 se 23rd street, OKEECHOBEE, FL, 34974
ISLAM AMINUL Director 960 se 23rd street, OKEECHOBEE, FL, 34974
ISLAM AMINUL Agent 960 se 23rd street, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-06 - -
REGISTERED AGENT NAME CHANGED 2020-10-06 ISLAM, AMINUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-20 960 se 23rd street, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2016-03-20 960 se 23rd street, OKEECHOBEE, FL 34974 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-20 960 se 23rd street, OKEECHOBEE, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-04-19

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
101100.00
Total Face Value Of Loan:
101100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2012-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
279000.00
Total Face Value Of Loan:
279000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12603.13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State