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SHOOKA & NAVA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SHOOKA & NAVA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOOKA & NAVA INVESTMENTS, 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: 02 May 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000044029
FEI/EIN Number 593734058

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

Address: 11520 N. FLORIDA AVE., DUNNELLON, FL, 34434
Mail Address: 11520 N. FLORIDA AVE., DUNNELLON, FL, 34434
ZIP code: 34434
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMRI FARAHMAND BAGH Director 4816 REGINALD RD., ORLANDO, FL, 32829
AMRI FARAHMAN B Agent 4816 REGINALD RD., ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 11520 N. FLORIDA AVE., DUNNELLON, FL 34434 -
CHANGE OF MAILING ADDRESS 2002-05-27 11520 N. FLORIDA AVE., DUNNELLON, FL 34434 -
REGISTERED AGENT NAME CHANGED 2002-05-27 AMRI, FARAHMAN B -

Documents

Name Date
ANNUAL REPORT 2002-05-27
Domestic Profit 2001-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State