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S.MANDANI INC. - Florida Company Profile

Company Details

Entity Name: S.MANDANI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.MANDANI 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: 19 Feb 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000018481
FEI/EIN Number 593698786

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

Address: 8218 STILL POND CT, TRINITY, FL, 34655
Mail Address: 8218 STILL POND CT, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED JUMMABHAI M President 8218 STILL POND CT, TRINITY, FL, 34655
MOHAMMED JUMMABHAI M Secretary 8218 STILL POND CT, TRINITY, FL, 34655
NATHANI FARIDA Vice President 8218 STILL POND CT, TRINITY, FL, 34655
MOHAMMED JUMMABHAI A Agent 8218 STILL POND CT, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-05 8218 STILL POND CT, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2004-04-05 8218 STILL POND CT, TRINITY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-05 8218 STILL POND CT, TRINITY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-11-03
Off/Dir Resignation 2004-11-03
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-06-18
Domestic Profit 2001-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State