| Entity Name: | EASY GLOBAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASY GLOBAL 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: |
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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000012415 |
| FEI/EIN Number |
542094952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5249 N HIATUS ROAD, SUNRISE, FL, 33351 |
| Mail Address: | 5249 N HIATUS ROAD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWAS MOHAMMAD P | President | 5249 N HIATUS ROAD, SUNRISE, FL, 33351 |
| HAWAS MOHAMMAD | Agent | 5249 N HIATUS ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-28 | 5249 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-28 | 5249 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 5249 N HIATUS ROAD, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000692874 | ACTIVE | 1000000360295 | INDIAN RIV | 2012-10-11 | 2032-10-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000315591 | ACTIVE | 1000000268963 | INDIAN RIV | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000085972 | LAPSED | 3120CA011061XXXXXX | 19TH JUDICIAL CIRCUIT COURT | 2010-12-03 | 2016-02-11 | $52,443.59 | COLLINS, BROWN, CALDWELL, BARKET &, GARAVAGLIA, CHARTERED, 756 BEACHLAND BLVD., VERO BEACH, FLA 32963 |
| J10000291101 | TERMINATED | 1000000150787 | INDIAN RIV | 2009-11-19 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
