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SAMIN ARFA INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: SAMIN ARFA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMIN ARFA INVESTMENT, 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: 24 Apr 2015 (10 years ago)
Document Number: P15000037196
FEI/EIN Number 47-3827040

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

Mail Address: 5600 STATE ROAD 70 EAST, OKEECHOBEE, FL, 34972
Address: 3621 SOUTHEAST 34TH AVE, OKEECHOBEE, FL, 34974
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM MD AMINUL President 3621 SOUTHEAST 34TH AVE, OKEECHOBEE, FL, 34974
Vitunac C. Douglas Agent 756 Beachland Boulevard, Vero Beach, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-09-14 Vitunac, C. Douglas -
REGISTERED AGENT ADDRESS CHANGED 2022-09-14 756 Beachland Boulevard, Vero Beach, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-04-18

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
94100.00
Total Face Value Of Loan:
94100.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13400.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13400
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10132.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State