| Entity Name: | SINEEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jan 2017 (8 years ago) |
| Document Number: | P17000007229 |
| FEI/EIN Number | 82-1074359 |
| Address: | 5604 Old Cheney Hwy, Orlando, FL, 32807, US |
| Mail Address: | 5604 Old Cheney Hwy, Orlando, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSTAFA MIZAN | Agent | 5201 Logan Heights Cir, Sanford, FL, 32773 |
| Name | Role | Address |
|---|---|---|
| MOSTAFA MIZAN | President | 5201 LOGAN HEIGHTS CIR, SANFORD, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000036381 | KWIK STOP FOOD STORES | ACTIVE | 2017-04-05 | 2027-12-31 | No data | 5604 OLD CHENEY HWY, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-19 | 5604 Old Cheney Hwy, Orlando, FL 32807 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-19 | 5604 Old Cheney Hwy, Orlando, FL 32807 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-19 | 5201 Logan Heights Cir, Sanford, FL 32773 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000114122 | ACTIVE | 1000000980083 | ORANGE | 2024-02-12 | 2044-02-28 | $ 82,508.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SINEEN, INC. VS DEPARTMENT OF REVENUE | 5D2023-1443 | 2023-04-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SINEEN, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Maheen Mizan-Iqbal |
| Name | Tax Department of Revenue |
| Role | Appellee |
| Status | Active |
| Name | Clerk Department of Revenue |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-08-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-07-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-07-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-06-27 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2023-05-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 95 PAGES |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED PER 4/17/2023 ORDER - FILED HERE 4/26/2023 |
| On Behalf Of | Sineen, Inc. |
| Docket Date | 2023-04-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ CERTIFIED NOA FROM DEPT OF REVENUE |
| Docket Date | 2023-04-17 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-04-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-04-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Sineen, Inc. |
| Docket Date | 2023-04-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED HERE 4/15/2023 |
| On Behalf Of | Sineen, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-31 |
| Domestic Profit | 2017-01-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
