MESBAN INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | MESBAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MESBAN 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: |
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: | 10 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 May 2022 (3 years ago) |
| Document Number: | P04000044469 |
| FEI/EIN Number |
200835986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20237 RAVEN'S END DRIVE, TAMPA, FL, 33647, US |
| Mail Address: | 20237 RAVEN'S END DRIVE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED BASIM M | Manager | 1042 TULLAMORE DRIVE, WESLEY CHAPEL, FL, 33543 |
| AHMED ERUM F | Manager | 3409 GREAT BANYAN WAY, WESLEY CHAPEL, FL, 335434142 |
| AHMED SAMEER W | Manager | 19281 BRIARBROOK DRIVE, TAMPA, FL, 33647 |
| MIRZA ANUM S | Manager | 3482 PENCE COURT, ANNANDALE, VA, 22003 |
| Ahmed Mehr | Mrs | 20237 RAVENS END DRIVE, TAMPA, FL, 33647 |
| AHMED MAHMUD | Agent | 20237 RAVENS END DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 20237 RAVENS END DRIVE, TAMPA, FL 33647 | - |
| REINSTATEMENT | 2022-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-19 | 20237 RAVEN'S END DRIVE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 20237 RAVEN'S END DRIVE, TAMPA, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | AHMED, MAHMUD | - |
| REINSTATEMENT | 2012-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000331257 | TERMINATED | 1000000092020 | 1995 331 | 2008-09-18 | 2028-10-08 | $ 295.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-07-13 |
| REINSTATEMENT | 2022-05-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State