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AUGUSTA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: AUGUSTA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUGUSTA INVESTMENT, 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: 18 Jul 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000101008
FEI/EIN Number 223915587

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

Address: 3930 SOUTH NOVA RD., 304, PORT ORANGE, FL, 32127
Mail Address: 3930 SOUTH NOVA RD., #304, PORT ORANGE, FL, 32127
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MORSHED FARHAD President 3930 SOUTH NOVA RD. #304, PORT ORANGE, FL, 32127
MORSHED FARHAD Secretary 3930 SOUTH NOVA RD. #304, PORT ORANGE, FL, 32127
MORSHED FARHAD Treasurer 3930 SOUTH NOVA RD. #304, PORT ORANGE, FL, 32127
MORSHED FARHAD Director 3930 SOUTH NOVA RD. #304, PORT ORANGE, FL, 32127
SALAM MAMUN M Vice President 3930 SOUTH NOVA RD. #304, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-15 - -
CHANGE OF MAILING ADDRESS 2009-10-15 3930 SOUTH NOVA RD., 304, PORT ORANGE, FL 32127 -
CHANGE OF PRINCIPAL ADDRESS 2009-10-15 3930 SOUTH NOVA RD., 304, PORT ORANGE, FL 32127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-11-12 - -
AMENDMENT 2007-07-25 - -
AMENDMENT 2006-01-31 - -

Documents

Name Date
REINSTATEMENT 2009-10-15
Amendment 2008-11-12
ANNUAL REPORT 2008-01-24
Amendment 2007-07-25
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-07-03
Amendment 2006-01-31
Domestic Profit 2005-07-18

Date of last update: 03 May 2025

Sources: Florida Department of State