| Entity Name: | M.F.I USA, 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: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000002180 |
| Address: | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| Mail Address: | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LALANI NIZAR | President | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| LALANI NIZAR | Director | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| LALANI GULSHAN | Director | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| LALANI DIAMOND | Secretary | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| LALANI DIAMOND | Treasurer | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| LALANI DIAMOND | Director | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| LALANI GULSHAN | Vice President | 6586 DES CHOUETTES LANE, GLOUCESTER(ORLEANS)CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
