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PERSIAN EMPIRE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PERSIAN EMPIRE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERSIAN EMPIRE ENTERPRISES, 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: 05 Nov 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000118503
FEI/EIN Number 134219098

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

Address: 996 BICHERA BLVD, LADY LAKE, FL, 32159, US
Mail Address: 6473 EVERINGHAM LANE, SANFORD, FL, 32771, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAVI FARNOOSH F President 5697 REDBUG LAKE ROAD, WINTER SPRINGS, FL, 32708
ALAVI FARNOOSH F Secretary 5697 REDBUG LAKE ROAD, WINTER SPRINGS, FL, 32708
ALAVI FARNOOSH F Treasurer 5697 REDBUG LAKE ROAD, WINTER SPRINGS, FL, 32708
ALAVI FARNOOSH F Director 5697 REDBUG LAKE ROAD, WINTER SPRINGS, FL, 32708
TAHERI KAMBIZ Secretary 612 SILVER BIRCH PLACE, LONGWOOD, FL, 32750
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 996 BICHERA BLVD, LADY LAKE, FL 32159 -
CHANGE OF MAILING ADDRESS 2004-05-03 996 BICHERA BLVD, LADY LAKE, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State