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IMAN ENTERPRISE USA INC - Florida Company Profile

Company Details

Entity Name: IMAN ENTERPRISE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMAN ENTERPRISE USA 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: 01 May 2017 (8 years ago)
Document Number: P17000039352
FEI/EIN Number 82-1403212

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

Address: 13475 NW 27 AVE, MIAMI, FL, 33167, US
Mail Address: 13475 NW 27, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABAR MOHAMMED President 13475 NW 27 AVE, MIAMI, FL, 33167
BABAR MOHAMMED Treasurer 13475 NW 27 AVE, MIAMI, FL, 33167
UDDIN MOHAMMED H Secretary 13475 NW 27 AVE, MIAMI, FL, 33167
BABAR MOHAMMED Agent 13475 NW 27 AVE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 13475 NW 27 AVE, MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 2020-03-03 BABAR, MOHAMMED -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-06
Domestic Profit 2017-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State