| Entity Name: | SAFAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFAN 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: | 08 Aug 1997 (28 years ago) |
| Document Number: | P97000069182 |
| FEI/EIN Number |
593618207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3425 HWY 98 NORTH, LAKELAND, FL, 33809 |
| Mail Address: | 3425 HWY 98 NORTH, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHA AMIN | President | 400 WINDERMERE DRIVE, LAKELAND, FL, 33809 |
| MITHA AMIN | Secretary | 400 WINDERMERE DRIVE, LAKELAND, FL, 33809 |
| MITHA AMIN | Treasurer | 400 WINDERMERE DRIVE, LAKELAND, FL, 33809 |
| MITHA NURJEHAN | Director | 400 WINDERMERE DRIVE, LAKELAND, FL, 33809 |
| Mitha Aminmohamed A | Agent | 3425 HWY 98 NORTH, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | Mitha, Aminmohamed Akberali | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4994707105 | 2020-04-13 | 0455 | PPP | 3425 US Highway 98 North, LAKELAND, FL, 33809-3804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
