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AMAN INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: AMAN INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAN 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: 13 Sep 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000099594
FEI/EIN Number 030482104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12019 WANDS WORTH DR., TAMPA, FL, 33626
Mail Address: 639 NE HWY 19, CRYSTAL RIVER, FL, 34429
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANDRANI SULEMAN President 12019 WANDS WORTH DR., TAMPA, FL, 33626
CHANDRANI SULEMAN Secretary 12019 WANDS WORTH DR., TAMPA, FL, 33626
CHANDRANI SULEMAN Treasurer 12019 WANDS WORTH DR., TAMPA, FL, 33626
CHANDRANI SULEMAN Director 12019 WANDS WORTH DR., TAMPA, FL, 33626
CHANDRANI SULEMAN Agent 12019 WANDS WORTH DR., TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-04
Domestic Profit 2002-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State