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MESBAN INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: MESBAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 20237 RAVEN'S END DRIVE, TAMPA, FL, 33647, US
Mail Address: 20237 RAVEN'S END DRIVE, TAMPA, FL, 33647, US
ZIP code: 33647
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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
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
AHMED SAMEER W Manager 19281 BRIARBROOK DRIVE, TAMPA, FL, 33647

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33000.00
Total Face Value Of Loan:
33000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State