| Entity Name: | BINAKASH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BINAKASH 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: | 27 Jan 2016 (9 years ago) |
| Document Number: | P16000009284 |
| FEI/EIN Number |
81-1312325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 US HWY 98 N, CA 029, LAKELAND, FL, 33809, US |
| Mail Address: | 3800 US HWY 98 N, CA 029, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDULMALIK AMIR A | President | 732 WELLINGTON CT, OLDSMAR, FL, 34677 |
| ABDULMALIK AMIR A | Agent | 732 WELLINGTON CT, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082787 | MAGIC JEWELERS | ACTIVE | 2024-07-11 | 2029-12-31 | - | 3800 US HWY 98 N, CA029, LAKELAND, FL, 33809 |
| G16000036994 | MAGIC JEWELERS | EXPIRED | 2016-04-12 | 2021-12-31 | - | 3800 US HWY 98 N CA 029, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-27 | ABDULMALIK, AMIR A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 3800 US HWY 98 N, CA 029, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 3800 US HWY 98 N, CA 029, LAKELAND, FL 33809 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9082847700 | 2020-05-01 | 0455 | PPP | 3800 US Highway 98 N CA 029, Lakeland, FL, 33809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1514888706 | 2021-03-27 | 0455 | PPS | 3800 US Highway 98 N Ste C029, Lakeland, FL, 33809-3833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
