| Entity Name: | FLORIDA MANAGEMENT AND DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MANAGEMENT AND DEVELOPMENT CORPORATION 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: | 25 Jun 1981 (44 years ago) |
| Document Number: | F37792 |
| FEI/EIN Number |
592106787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4099 NORTH TAMIAMI TRAIL, SUITE 403, NAPLES, FL, 34103, US |
| Mail Address: | 4099 NORTH TAMIAMI TRAIL, SUITE 403, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006T26F41UCDUE69 | F37792 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Khosrow Moaveni, 4099 Tamiami Trail North, Suite 200, Naples, US-FL, US, 34013 |
| Headquarters | C/O Khosrow Moaveni, 4099 Tamiami Trail North, Suite 200, Naples, US-FL, US, 34013 |
Registration details
| Registration Date | 2013-06-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F37792 |
| Name | Role | Address |
|---|---|---|
| MOAVENI KHOSROW | Director | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| MOAVENI KHOSROW | President | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| MOAVENI ARDAVAN | Director | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| MOAVENI ARDAVAN | Vice President | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Wohlbrandt Chris | Secretary | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Moaveni Alidad | Director | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Moaveni Alidad | Treasurer | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| MOAVENI KHOSROW | Agent | 4099 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G93006900043 | F M D C | ACTIVE | 1992-12-31 | 2027-12-31 | - | 4099 TAMIAMI TRAIL NORTH, SUITE 403, NAPLES, FL, 34103, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 4099 NORTH TAMIAMI TRAIL, SUITE 403, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 4099 NORTH TAMIAMI TRAIL, SUITE 403, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 4099 NORTH TAMIAMI TRAIL, SUITE 403, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-09 | MOAVENI, KHOSROW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
