| Entity Name: | TECH INDIVIDUAL INVESTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH INDIVIDUAL INVESTOR, INC. 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: | 18 May 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000049218 |
| FEI/EIN Number |
651011018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 SOUTHWEST 73RD STREET, MIAMI, FL, 33193 |
| Mail Address: | POST OFFICE BOX 521771, MIAMI, FL, 33152-1771 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED SHARIF O | President | 16001 SOUTHWEST 73RD STREET, MIAMI, FL, 33193 |
| MOHAMED SHARIF O | Secretary | 16001 SOUTHWEST 73RD STREET, MIAMI, FL, 33193 |
| MOHAMED SHARIF O | Director | 16001 SOUTHWEST 73RD STREET, MIAMI, FL, 33193 |
| MOHAMED ARASELI B | Vice President | 16001 SOUTHWEST 73RD STREET, MIAMI, FL, 33193 |
| MOHAMED ARASELI B | Treasurer | 16001 SOUTHWEST 73RD STREET, MIAMI, FL, 33193 |
| MOHAMED ARASELI B | Director | 16001 SOUTHWEST 73RD STREET, MIAMI, FL, 33193 |
| MOHAMED SHARIF O | Agent | 16001 SW 73RD ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | MOHAMED, SHARIF O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 16001 SW 73RD ST, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
