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SOUMIA III INC - Florida Company Profile

Company Details

Entity Name: SOUMIA III INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUMIA III 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: 08 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: P16000032118
FEI/EIN Number 812229952

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

Address: 2420 WEST OAK RIDGE RD, ORLANDO, FL, 33809, US
Mail Address: 2420 WEST OAK RIDGE RD, ORLANDO, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAOUATI FAKHREDDINE President 2420 WEST OAK RIDGE RD, ORLANDO, FL, 33809
JABBAR ATEF Vice President 5507 W. COLONIAL DR, ORLANDO, FL, 33812
HAOUATI FAKHREDDINE Agent 2420 WEST OAK RIDGE RD, ORLANDO, FL, 33809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095282 ANF GYROS AND GRILL EXPIRED 2018-08-27 2023-12-31 - 1050 6TH STREET NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
AMENDMENT 2016-04-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-01
Amendment 2016-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State