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AZMINA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

AZMINA 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: 03 Aug 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: P05000108049
FEI/EIN Number APPLIED FOR

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

Address: 2813 S HIAWASSEE RD, STE 104, ORLANDO, FL, 32835
Mail Address: 2813 S HIAWASSEE RD, STE 104, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL AZMINA D President 6036 GREATWATER DR, WINDERMERE, FL, 34786
PATEL AZMINA D Secretary 6036 GREATWATER DR, WINDERMERE, FL, 34786
PATEL AZMINA D Director 6036 GREATWATER DR, WINDERMERE, FL, 34786
VADHER KAMLISH M Vice President 10136 SANDY MARSH LANE, ORLANDO, FL, 32832
THAKKAR HEMENDRA Agent 2813 S HIAWASSEE RD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State