| Entity Name: | SUCHANA & SAIF ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCHANA & SAIF ENTERPRISES 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: | 27 Feb 2012 (13 years ago) |
| Document Number: | P12000019734 |
| FEI/EIN Number |
45-4574878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15999 north cleveland ave, north ft myers, FL, 33903, US |
| Mail Address: | 4328 SW 1ST AVE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM IFTEKHAR | President | 4328 SW 1ST AVE, CAPE CORAL, FL, 33914 |
| ALAM IFTEKHAR | Treasurer | 4328 SW 1ST AVE, CAPE CORAL, FL, 33914 |
| AKTER MIRZA S | Secretary | 4328 SW 1ST AVE, CAPE CORAL, FL, 33914 |
| AKTER MIRZA S | Director | 4328 SW 1ST AVE, CAPE CORAL, FL, 33914 |
| BRILEY WEALTH | Agent | 3301 BONITA BEACH ROAD, BONITA SPRING, FL, 34134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081603 | 7-ELEVEN STORE #27273A | EXPIRED | 2012-08-17 | 2017-12-31 | - | 2460 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 15999 north cleveland ave, north ft myers, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | BRILEY WEALTH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 3301 BONITA BEACH ROAD, SUITE # 203, BONITA SPRING, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
