| Entity Name: | RESZAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESZAN 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: | P01000051664 |
| FEI/EIN Number |
593720389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 RIPTON CT, ORLANDO, FL, 32835 |
| Mail Address: | 2815 RIPTON CT, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKHU RAFFEE | President | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| SUKHU RAFFEE | Director | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| MOHAMED ESAU | Secretary | 2815 RIPTON CT, ORLANDO, FL, 32825 |
| MOHAMED ESAU | Director | 2815 RIPTON CT, ORLANDO, FL, 32825 |
| SUKHU FAZIA | Treasurer | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| SUKHU FAZIA | Director | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| MOHAMED BADRUL | Director | 2815 RIPTON CT, ORLANDO, FL, 32825 |
| SUKHU RAFFEE | Agent | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 2815 RIPTON CT, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 2815 RIPTON CT, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
