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ALMO INVESTMENTS, INC.

Company Details

Entity Name: ALMO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 May 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P01000051340
FEI/EIN Number 593720450
Address: 148 PACIFIC AVE, CLERMONT, FL, 34711
Mail Address: 148 PACIFIC AVE, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
MOHAMED EDUL Agent 148 PACIFIC AVE, CLERMONT, FL, 34711

President

Name Role Address
SUKHU RAFFEE President 7203 CATAMARAN DR., ORLANDO, FL, 32835

Director

Name Role Address
SUKHU RAFFEE Director 7203 CATAMARAN DR., ORLANDO, FL, 32835
MOHAMED EDUL Director 148 PACIFIC AVE, CLERMONT, FL, 34711
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

Secretary

Name Role Address
MOHAMED EDUL Secretary 148 PACIFIC AVE, CLERMONT, FL, 34711

Treasurer

Name Role Address
MOHAMED ESAU Treasurer 2815 RIPTON CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-02-11 148 PACIFIC AVE, CLERMONT, FL 34711 No data
CHANGE OF MAILING ADDRESS 2004-02-11 148 PACIFIC AVE, CLERMONT, FL 34711 No data
REGISTERED AGENT NAME CHANGED 2004-02-11 MOHAMED, EDUL No data
REGISTERED AGENT ADDRESS CHANGED 2004-02-11 148 PACIFIC AVE, CLERMONT, FL 34711 No data

Documents

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 Feb 2025

Sources: Florida Department of State