Search icon

MESBAN INVESTMENTS, INC.

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
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
AHMED MAHMUD Agent 20237 RAVENS END DRIVE, TAMPA, FL, 33647

Manager

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

Mrs

Name Role Address
Ahmed Mehr Mrs 20237 RAVENS END 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 No data
REINSTATEMENT 2022-05-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-19 20237 RAVEN'S END DRIVE, TAMPA, FL 33647 No data
CHANGE OF MAILING ADDRESS 2022-05-19 20237 RAVEN'S END DRIVE, TAMPA, FL 33647 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2017-04-26 AHMED, MAHMUD No data
REINSTATEMENT 2012-12-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2006-11-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State