| Entity Name: | ARIHAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIHAN 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: | 18 Feb 2015 (10 years ago) |
| Document Number: | P15000016217 |
| FEI/EIN Number |
47-3160000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 WEST CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 600 WEST CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN NASHIR | President | 600 WEST CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| KHAN NASIMA S | Vice President | 600 WEST CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| KHAN NASHIR | Agent | 600 WEST CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021447 | CANAL STREET FOODMART | EXPIRED | 2015-02-27 | 2020-12-31 | - | 600 CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Arihan, Inc., Appellant(s) v. Florida Florida Department of Revenue, Appellee(s). | 1D2023-2554 | 2023-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARIHAN INC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan W Taylor, Gerald J Donnini, II |
| Name | Florida Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | Mark Sean Hamilton, Thomas L. Barnhart |
| Name | DOR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Arihan, Inc. |
| Docket Date | 2024-01-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief 30 days 02/15/24 |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-12-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Arihan, Inc. |
| Docket Date | 2023-11-29 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 109 pages |
| Docket Date | 2023-11-06 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; certified copy |
| On Behalf Of | Arihan, Inc. |
| Docket Date | 2023-10-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2023-10-09 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-10-09 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Arihan, Inc. |
| Docket Date | 2023-10-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached |
| On Behalf Of | Arihan, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-23 |
| Domestic Profit | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1553307409 | 2020-05-04 | 0491 | PPP | 600 CANAL STREET, NEW SMYRNA BEACH, FL, 32168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
