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BABU INVESTMENTS INCORPORATED - Florida Company Profile

Company Details

Entity Name: BABU INVESTMENTS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BABU INVESTMENTS INCORPORATED 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: 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 Jun 1984 (41 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: H10151
FEI/EIN Number 592432527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % STEPHEN L. MILLER, 2203 US 27 NORTH, LAKE PLACID, FL, 33852
Mail Address: % STEPHEN L. MILLER, 2203 US 27 NORTH, LAKE PLACID, FL, 33852
ZIP code: 33852
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAL, N. S. President 2203 US 27 NORTH, LAKE PLACID, FL
MAHAL, N. S. Director 2203 US 27 NORTH, LAKE PLACID, FL
MILLER, STEPHEN L. Secretary 2203 US 27 NORTH, LAKE PLACID, FL
MAHAL, G. S. Treasurer 2203 US 27 NORTH, LAKE PLACID, FL
MAHAL, G. S. Director 2203 US 27 NORTH, LAKE PLACID, FL
MILLER, STEPHEN L. Agent 2203 US 27 NORTH, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1993-11-16 BABU INVESTMENTS INCORPORATED -
CHANGE OF PRINCIPAL ADDRESS 1989-07-28 % STEPHEN L. MILLER, 2203 US 27 NORTH, LAKE PLACID, FL 33852 -
CHANGE OF MAILING ADDRESS 1989-07-28 % STEPHEN L. MILLER, 2203 US 27 NORTH, LAKE PLACID, FL 33852 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-28 2203 US 27 NORTH, LAKE PLACID, FL 33852 -

Documents

Name Date
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-03-17
ANNUAL REPORT 1996-03-21
ANNUAL REPORT 1995-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State