| Entity Name: | M F N INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M F N 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000071236 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4469 S. COGRESS AVE., 111, LAKEWORTH, FL, 33461 |
| Mail Address: | 4469 S. CONGRESS AVE., 111, LAKEWORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAEEM MOHSIN | President | 11953 N.W. 55TH STREET, CORAL SPRINGS, FL, 33076 |
| CHAUDHRY MUZAFFAR | Vice President | 4469 S. CONGRESS AVE. STE 111, LAKEWORTH, FL, 33461 |
| CHAUDHRY MUTAHIR | Director | 4469 S. CONGRESS AVE. STE 111, LAKEWORTH, FL, 33461 |
| NAEEM MOHSIN | Agent | 11953 N.W. 55TH STREET, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-03 | 4469 S. COGRESS AVE., 111, LAKEWORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-03 | 4469 S. COGRESS AVE., 111, LAKEWORTH, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-05-17 | M F N INVESTMENTS INC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-03 |
| Amendment and Name Change | 2006-05-17 |
| Domestic Profit | 2005-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
