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AMIN CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: AMIN CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMIN CONSULTING, 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: 08 Dec 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2020 (5 years ago)
Document Number: P11000104667
FEI/EIN Number 20-1572737

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

Address: 7232 W SAND LAKE ROAD, 205, ORLANDO, FL, 32819, US
Mail Address: 7232 W SAND LAKE ROAD, 205, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAQUE MOHAMMAD A President 2852 O'CONNELL DRIVE, KISSIMMEE, FL, 34741
HAQUE MOHAMMAD Agent 7232 W SAND LAKE ROAD - STE. 205, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
AMENDMENT 2020-07-31 - -
REGISTERED AGENT NAME CHANGED 2020-07-31 HAQUE, MOHAMMAD -
REGISTERED AGENT ADDRESS CHANGED 2020-07-31 7232 W SAND LAKE ROAD - STE. 205, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 7232 W SAND LAKE ROAD, 205, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-04-22 7232 W SAND LAKE ROAD, 205, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
Amendment 2020-07-31
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9051418410 2021-02-14 0491 PPS 7232 W Sand Lake Rd, Orlando, FL, 32819-5260
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28921
Loan Approval Amount (current) 28921
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-5260
Project Congressional District FL-11
Number of Employees 5
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29295.78
Forgiveness Paid Date 2022-06-08
1938797210 2020-04-15 0491 PPP 7232 W Sand Lake Road, Orlando, FL, 32819-5260
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47900
Loan Approval Amount (current) 47900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-5260
Project Congressional District FL-11
Number of Employees 5
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48501.05
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State