| Entity Name: | D. MASANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. MASANI, 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 Feb 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2010 (14 years ago) |
| Document Number: | P03000015806 |
| FEI/EIN Number |
141869291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| Mail Address: | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASANI DIVYESH A | Director | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| MASANI DIVYESH A | President | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| MASANI MEHUL A | Director | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| MASANI MEHUL A | Vice President | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| MASANI MEHUL A | Secretary | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| MASANI MEHUL A | Treasurer | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| MASANI MEHUL | Agent | 598 AVE J SE, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000027706 | FIRST STOP CONVENIENCE STORE | ACTIVE | 2023-02-28 | 2028-12-31 | - | 598 AVENUE J SE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 598 AVE J SE, WINTER HAVEN, FL 33880 | - |
| CANCEL ADM DISS/REV | 2007-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-08 | 598 AVE J SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-08 | 598 AVE J SE, WINTER HAVEN, FL 33880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-17 | MASANI, MEHUL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000835576 | TERMINATED | 1000000183470 | POLK | 2010-08-03 | 2030-08-11 | $ 7,626.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
