| Entity Name: | POOJA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOJA INVESTMENT, 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: | 29 Oct 2002 (22 years ago) |
| Document Number: | P02000116087 |
| FEI/EIN Number |
820569217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6823 HWY 77, SOUTHPORT, FL, 32409 |
| Mail Address: | P.O.BOX.-941053, ATLANTA, GA, 31141 |
| ZIP code: | 32409 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH ARUN&KALA | President | P.O.BOX 941053, ATLANTA, GA, 31141 |
| SHAH REENA A | Vice President | 225A South glades trail, PANAMA CITY BEACH, FL, 32407 |
| CONTRACTOR NITAL | Secretary | 4650 HWY 20, NICEVILLE, FL, 32578 |
| CONTRACTOR NITAL | Treasurer | 4650 HWY 20, NICEVILLE, FL, 32578 |
| CONTRACTOR NITAL | Agent | 4651 HWY20, NICEVILLE, FL, 303432571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | CONTRACTOR, NITAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 4651 HWY20, NICEVILLE, FL 30343-2571 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 6823 HWY 77, SOUTHPORT, FL 32409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-31 | 6823 HWY 77, SOUTHPORT, FL 32409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
