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MUNEER INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MUNEER INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNEER 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: 14 Apr 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Oct 2006 (19 years ago)
Document Number: P05000055149
FEI/EIN Number 202685656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2623 TYLERS RIVER RUN, LUTZ, FL, 33559, US
Mail Address: 2623 TYLERS RIVER RUN, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBADAWI MUNEER President 2623 TYLERS RIVER RUN, LUTZ, FL, 33559
ALBADAWI MUNEER Agent 2623 TYLERS RIVER RUN, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 2623 TYLERS RIVER RUN, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2015-02-27 2623 TYLERS RIVER RUN, LUTZ, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 2623 TYLERS RIVER RUN, LUTZ, FL 33559 -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Court Cases

Title Case Number Docket Date Status
DOUGLAS B. STALLEY, PERS. REP. VS NEBRASKA FOOD MARKET, INC., ET AL 2D2017-1786 2017-05-02 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
15-CA-6602

Parties

Name DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Role Appellant
Status Active
Representations RICHARD C. ALVAREZ, ESQ., ERIC R. MAIER, ESQ.
Name NEBRASKA FOOD MARKET, INC.
Role Appellee
Status Active
Representations Stephanie Gail Kolman, Esq., BARRY L. DAVIS, ESQ., CARLY CELMER, ESQ.
Name MUNEER INVESTMENTS, INC.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-12-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-12-07
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2017-10-19
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-10-19
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-10-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within ten days.
Docket Date 2017-10-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-09-28
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellees' motion for an extension of time to serve the answer brief is granted to the extent that the answer brief filed on September 19, 2017, is accepted as timely filed.
Docket Date 2017-09-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of NEBRASKA FOOD MARKET, INC.
Docket Date 2017-09-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NEBRASKA FOOD MARKET, INC.
Docket Date 2017-08-24
Type Record
Subtype Exhibits
Description Received Exhibits ~ EXHIBIT CD - 1 CD STORED IN VAULT
Docket Date 2017-08-23
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 38 PAGES
Docket Date 2017-08-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall be served by September 18, 2017.
Docket Date 2017-08-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NEBRASKA FOOD MARKET, INC.
Docket Date 2017-08-01
Type Order
Subtype Order on Motion to Supplement Record
Description ORD-ALLOWING ATTACHMT T/RECORD ~ The parties' joint motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court.
Docket Date 2017-07-28
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-07-28
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-07-28
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-07-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by July 28, 2017.
Docket Date 2017-07-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-06-15
Type Record
Subtype Record on Appeal
Description Received Records ~ FOSTER - REDACTED - 306 PAGES
Docket Date 2017-05-23
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2017-05-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-05-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-05-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DOUGLAS B. STALLEY, PERSONAL REPRESENTATIVE
Docket Date 2017-05-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-27

Date of last update: 03 May 2025

Sources: Florida Department of State