| Entity Name: | LORD SHEBA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jun 2001 (24 years ago) |
| Document Number: | P01000056664 |
| FEI/EIN Number | 651111965 |
| Mail Address: | 9170 W SR 84, DAVIE, FL, 33324, US |
| Address: | 2323 S UNIVERSITY DR, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moghaddam Mehrdad F | Agent | 9170 W State Road 84, Davie, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MOGHADDAM MEHRDAD F | Director | 9170 W SR 84, DAVIE, FL, 33324 |
| Zahedi Mahnaz | Director | 9170 W SR 84, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096775 | DUNKIN' DONUTS | ACTIVE | 2018-08-30 | 2028-12-31 | No data | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| G08007900092 | DUNKIN' DONUTS | EXPIRED | 2008-01-05 | 2013-12-31 | No data | 2323 S. UNIVERSITY DRIVE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Moghaddam, Mehrdad F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 9170 W State Road 84, Davie, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 2323 S UNIVERSITY DR, DAVIE, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-10 | 2323 S UNIVERSITY DR, DAVIE, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
