| Entity Name: | AMIN INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIN INCORPORATED 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: | 14 Jan 2014 (11 years ago) |
| Document Number: | P14000004663 |
| FEI/EIN Number |
35-2357759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 95TH ST, MIAMI, FL, 33147, US |
| Mail Address: | 1240 NE 209TH TER, MIAMI, FL, 33179, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MD A | President | 1240 NE 209TH TER, MIAMI, FL, 33179 |
| JAWAD NIJHUM | Secretary | 1240 NE 209TH TER, MIAMI, FL, 33179 |
| RAHMAN MD A | Agent | 1240 NE 209TH TER, MIAMI ., FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073560 | FOOD STORE | ACTIVE | 2016-07-25 | 2026-12-31 | - | 1240 NE 209TH TER, MIAMI, FL, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 2601 NW 95TH ST, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000316321 | ACTIVE | 1000000994279 | DADE | 2024-05-20 | 2044-05-22 | $ 64,403.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3137827401 | 2020-05-06 | 0455 | PPP | 2601 NW 95th Street, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
