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MEMON ENTERPRISE INC.

Company Details

Entity Name: MEMON ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 May 2001 (24 years ago)
Document Number: P01000049997
FEI/EIN Number 593721554
Address: 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL, 34474
Mail Address: 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
MEMON BASHIR A Agent 5595 sw 28th ave, OCALA, FL, 34471

President

Name Role Address
MEMON BASHIR A President 5595 sw 28th ave, OCALA, FL, 34471

Vp

Name Role Address
Memon Mushtaq A Vp 4775 planters ridge dr, Tallahassee, FL, 32311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000047423 BM JEWELERS ACTIVE 2024-04-08 2029-12-31 No data BM JEWELERS, 3100 SW COLLEGE RD SUIT 496, OCALA, FL, 34474
G22000024644 OCALA JEWELERS ACTIVE 2022-03-01 2027-12-31 No data 3100 SW COLLEGE RD #558, OCALA, FL, 34474
G20000146422 WATCHES PLUS ACTIVE 2020-11-13 2025-12-31 No data 3100 SW COLLEGE RD, OCALA, FL, 34474
G16000135467 WATCHES PLUS ACTIVE 2016-12-16 2026-12-31 No data 1500 APALACHEE PKWY SUIT #2315, TALLAHASSEE, FL, 32303
G16000074903 TREASURE ISLAND EXPIRED 2016-07-26 2021-12-31 No data 3100 SW COLLEGE RD SUIT# 582, OCALA, FL, 34474
G15000067681 PERFUME PLUS ACTIVE 2015-06-29 2025-12-31 No data 3100 SW COLLEGE RD, OCALA, FL, 34474
G13000091135 SCENT & JEWELS EXPIRED 2013-09-13 2018-12-31 No data 3100 SW COLLEGE ROAD SUIT # 558, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 5595 sw 28th ave, OCALA, FL 34471 No data
CHANGE OF PRINCIPAL ADDRESS 2011-08-19 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL 34474 No data
CHANGE OF MAILING ADDRESS 2011-08-19 3100 SW COLLEGE RD, WATCHES PLUS, OCALA, FL 34474 No data
REGISTERED AGENT NAME CHANGED 2011-08-19 MEMON, BASHIR A No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State