| 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 |
| 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 |
| 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 | - |
| 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
