| Entity Name: | TOTAL EQUITY ORLANDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F01000000368 |
| FEI/EIN Number |
593692549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11936 S. RIDGEWAY, 1B, ALSIP, IL, 60803 |
| Mail Address: | 11936 S. RIDGEWAY, 1B, ALSIP, IL, 60803 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHERWANI MUSTAFA A.J. | Secretary | 11936 S. RIDGEWAY #1B, ALSIP, IL, 60803 |
| SHERWANI MUSTAFA A.J. | Chairman | 11936 S. RIDGEWAY #1B, ALSIP, IL, 60803 |
| SHERWANI MUSTAFA A.J. | Director | 11936 S. RIDGEWAY #1B, ALSIP, IL, 60803 |
| SHERWANI NABELLA A | President | 4534 BASSWOOD DR, LISLE, IL, 60532 |
| SHERWANI NABELLA A | Director | 4534 BASSWOOD DR, LISLE, IL, 60532 |
| SHERWANI MUSTAFA A | Agent | 1018 PARRY LN, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-28 | SHERWANI, MUSTAFA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-28 | 1018 PARRY LN, ORLANDO, FL 32833 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | 11936 S. RIDGEWAY, 1B, ALSIP, IL 60803 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 11936 S. RIDGEWAY, 1B, ALSIP, IL 60803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-04-03 |
| Foreign Profit | 2001-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
