| Entity Name: | VIRANI'S INVESTMENTS, 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: | 28 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F94000006620 |
| FEI/EIN Number |
760450989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ELEGANT ACCENTS, K-917 ALTAMONTE MALL, ATLAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 213 SHERIDAN AVE, LONGWOOD, FL, 32750 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HUSSAIN AHMED G | President | 213 SHERIDAN AVE, LONGWOOD, FL, 32750 |
| HUSSAIN AHMED G | Director | 213 SHERIDAN AVE, LONGWOOD, FL, 32750 |
| PARDIA FARIDAH | Secretary | 213 SHERIDAN AVE, LONGWOOD, FL, 32750 |
| HUSSAIN AHMED G | Agent | 213 SHERIDAN AVE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | ELEGANT ACCENTS, K-917 ALTAMONTE MALL, ATLAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | HUSSAIN, AHMED G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 213 SHERIDAN AVE, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | ELEGANT ACCENTS, K-917 ALTAMONTE MALL, ATLAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-01-09 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
