| Entity Name: | SAFWAN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFWAN INVESTMENTS CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000046499 |
| FEI/EIN Number |
46-5744253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3436 W UNIVERSITY AVE, GAINESVILLE, FL, 32607, US |
| Mail Address: | 3436 W UNIVERSITY AVE, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM AKM REZAUL | President | 2370 SW ARCHER ROAD, APT 50, FL, 32608 |
| RAHMAN MOHAMMAD | Vice President | 3700 WINDMEADOWS BLVD, GAINESVILLE, FL, 32608 |
| PATEL HARSHA | Agent | 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053525 | KWIK STOP | EXPIRED | 2014-06-03 | 2019-12-31 | - | 3436 W UNIVERSITY AVE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
