| Entity Name: | RESZAN 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: | P01000051664 |
| FEI/EIN Number | 593720389 |
| 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 | Agent | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| SUKHU RAFFEE | President | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| SUKHU RAFFEE | Director | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| MOHAMED ESAU | Director | 2815 RIPTON CT, ORLANDO, FL, 32825 |
| SUKHU FAZIA | Director | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| MOHAMED BADRUL | Director | 2815 RIPTON CT, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ESAU | Secretary | 2815 RIPTON CT, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| SUKHU FAZIA | Treasurer | 7203 CATAMARAN DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 2815 RIPTON CT, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 2815 RIPTON CT, ORLANDO, FL 32835 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
