| Entity Name: | IFA AMOTEKUN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFA AMOTEKUN 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: | 27 Feb 2018 (7 years ago) |
| Document Number: | P18000019747 |
| FEI/EIN Number |
82-4630122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22721 SW 103 CT, Miami, FL, 33190, US |
| Mail Address: | 22721 SW 103 CT, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED GIL | President | 11427 SW 74 ST, MIAMI, FL, 33173 |
| Gil Dayana | Chief Executive Officer | 22721 SW 103 Ct, cutler Bay, FL, 33190 |
| GIL Dayana | Agent | 22721 SW 103 CT, Cutler Bay FL, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | GIL, Dayana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 22721 SW 103 CT, Cutler Bay FL, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 22721 SW 103 CT, Miami, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 22721 SW 103 CT, Miami, FL 33190 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000308310 | ACTIVE | 1000000992953 | DADE | 2024-05-14 | 2044-05-22 | $ 38,602.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000298251 | ACTIVE | 1000000891006 | DADE | 2021-06-07 | 2041-06-16 | $ 3,839.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-06 |
| Off/Dir Resignation | 2018-09-21 |
| Domestic Profit | 2018-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3772367306 | 2020-04-29 | 0455 | PPP | 11427 SW 74 ST, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
