| Entity Name: | AMENA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMENA INVESTMENTS 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: | 13 Apr 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | P18000034886 |
| FEI/EIN Number |
82-5216155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 S OAK STREET, FELLSMERE, FL, 32948 |
| Mail Address: | 6 S OAK STREET, FELLSMERE, FL, 32948 |
| ZIP code: | 32948 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSTAFA MOUSFICA | President | 4117 WORLINGTON TER, FORT PIERCE, FL, 34947 |
| HUSSAIN FARUQ | Vice President | 110 BROOK STREET, FORT PIERCE, FL, 34947 |
| ISLAM MD A | Secretary | 4904 PALMETTO DR, FORT PIERCE, FL, 34982 |
| MOSTAFA MOUSFICA | Agent | 6 S OAK ST, FELLSMERE, FL, 32948 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000049341 | FELLSMERE CITGO | ACTIVE | 2018-04-18 | 2028-12-31 | - | 6 S OAK STREET, FELLSMERE, FL, 32948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-12 |
| Amendment | 2018-10-23 |
| Domestic Profit | 2018-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6209557309 | 2020-04-30 | 0455 | PPP | 6 S OAK STREET, FELLSMERE, FL, 32948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
