| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3678107400 | 2020-05-07 | 0455 | PPP | 3621 SE 34th Ave, Okeechobee, FL, 34974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
