| Entity Name: | ALMO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMO 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: | 23 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000051340 |
| FEI/EIN Number |
593720450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 PACIFIC AVE, CLERMONT, FL, 34711 |
| Mail Address: | 148 PACIFIC AVE, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKHU RAFFEE | President | 7203 CATAMARAN DR., ORLANDO, FL, 32835 |
| SUKHU RAFFEE | Director | 7203 CATAMARAN DR., ORLANDO, FL, 32835 |
| MOHAMED EDUL | Secretary | 148 PACIFIC AVE, CLERMONT, FL, 34711 |
| MOHAMED EDUL | Director | 148 PACIFIC AVE, CLERMONT, FL, 34711 |
| MOHAMED ESAU | Treasurer | 2815 RIPTON CT, ORLANDO, FL, 32835 |
| MOHAMED ESAU | Director | 2815 RIPTON CT, ORLANDO, FL, 32835 |
| MOHAMED BADRUL | Director | 2815 RIPTON CT, ORLANDO, FL, 32825 |
| MOHAMED NAZEMA | Director | 148 PACIFIC AVE, CLERMONT, FL, 34711 |
| SUKHU FAZIA | Director | 7203 CATAMARAN DR., ORLANDO, FL, 32835 |
| MOHAMED EDUL | Agent | 148 PACIFIC AVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-11 | 148 PACIFIC AVE, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-11 | 148 PACIFIC AVE, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-11 | MOHAMED, EDUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-11 | 148 PACIFIC AVE, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-27 |
| Domestic Profit | 2001-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
