| Entity Name: | SINEEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINEEN, 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: | 20 Jan 2017 (8 years ago) |
| Document Number: | P17000007229 |
| FEI/EIN Number |
82-1074359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5201 LOGAN HEIGHTS CIR, SANFORD, FL, 32773 |
| MOSTAFA MIZAN | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-19 | 5604 Old Cheney Hwy, Orlando, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-19 | 5201 Logan Heights Cir, Sanford, FL 32773 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3517808110 | 2020-07-14 | 0491 | PPP | 5604 OLD CHENEY HWY, ORLANDO, FL, 32807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
