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REHMAN INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: REHMAN INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REHMAN INVESTMENT, 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: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000049619
FEI/EIN Number 651032503

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

Address: 11242 SW 137 AVENUE, MIAMI, FL, 33186
Mail Address: 1700 DOUGLAS RD., HOLLYWOOD, FL, 33025
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REHMAN SYED SALIM UR President 9075 SW 138 PLACE, MIAMI, FL, 33186
REHMAN SYED SALIM UR Director 9075 SW 138 PLACE, MIAMI, FL, 33186
MADHANI MAHEBOOB President 1700 DOUGLAS RD., MIRAMAR, FL, 33025
MADHANI MAHEBOOB Agent 1700 DOUGLAS RD., MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-17 MADHANI, MAHEBOOB -
REGISTERED AGENT ADDRESS CHANGED 2003-04-17 1700 DOUGLAS RD., MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2002-05-02 11242 SW 137 AVENUE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2001-09-14 11242 SW 137 AVENUE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-09-14
Domestic Profit 2000-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State