| Entity Name: | ARGANA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGANA USA CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000028757 |
| FEI/EIN Number |
83-4310394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6427 WESTWOOD BLVD, ORLANDO, FL, 32821, US |
| Mail Address: | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL, 34746 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARAJ NEYE T | President | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL, 34746 |
| ARRAY SAMIR Y | Vice President | 522 OLD BLUFF DRIVE, PONTE VEDRA,, FL, 32081 |
| LARAJ NEYE T | Agent | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000005317 | ARABIAN NIGHTS RESTAURANT & HOOKAH LOUNGE | ACTIVE | 2020-01-13 | 2025-12-31 | - | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL, 34746 |
| G19000049604 | ARGANA GRILL AND HOOKAH LOUNGE | EXPIRED | 2019-04-22 | 2024-12-31 | - | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 6427 WESTWOOD BLVD, ORLANDO, FL 32821 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000753317 | ACTIVE | 1000001017210 | OSCEOLA | 2024-10-28 | 2044-11-27 | $ 47,956.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000753325 | ACTIVE | 1000001017212 | OSCEOLA | 2024-10-28 | 2044-11-27 | $ 60,374.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000022371 | ACTIVE | 1000001017214 | OSCEOLA | 2024-10-28 | 2035-01-15 | $ 1,179.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000055558 | TERMINATED | 1000000941604 | OSCEOLA | 2023-01-26 | 2043-02-08 | $ 30,690.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000031510 | ACTIVE | 1000000911915 | ORANGE | 2022-01-05 | 2042-01-19 | $ 2,408.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-03-13 |
| Domestic Profit | 2019-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7397908500 | 2021-03-05 | 0491 | PPP | 6427 Westwood Blvd, Orlando, FL, 32821-8311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
