| Entity Name: | LORD SHEBA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORD SHEBA INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2001 (24 years ago) |
| Document Number: | P01000056664 |
| FEI/EIN Number |
651111965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 9170 W SR 84, DAVIE, FL, 33324 |
| Zahedi Mahnaz | Director | 9170 W SR 84, DAVIE, FL, 33324 |
| Moghaddam Mehrdad F | Agent | 9170 W State Road 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 | - | 9170 W. STATE ROAD 84, DAVIE, FL, 33324 |
| G08007900092 | DUNKIN' DONUTS | EXPIRED | 2008-01-05 | 2013-12-31 | - | 2323 S. UNIVERSITY DRIVE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Moghaddam, Mehrdad F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 9170 W State Road 84, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 2323 S UNIVERSITY DR, DAVIE, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-10 | 2323 S UNIVERSITY DR, DAVIE, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
