| Entity Name: | MAHA INVESTMENTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAHA INVESTMENTS OF SOUTH FLORIDA, 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 Aug 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: | P05000115587 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 E ACRE DRIVE, PLANTATION, FL, 33317 |
| Mail Address: | 316 E ACRE DRIVE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AJIM SOONDARIE | President | 316 EAST ACRE DRIVE, PLANTATION, FL, 33317 |
| MAHARAJH LALJIT | Vice President | 18966 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496 |
| KHAN OMA | Secretary | 20040 OAKFLOWER AVE, TAMPA, FL, 33647 |
| MAHARAJH AVANTI | Agent | 11336 WILES ROAD, CORAL SPRING, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-12 | 316 E ACRE DRIVE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-12 | 316 E ACRE DRIVE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-12 | 11336 WILES ROAD, CORAL SPRING, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2007-09-12 |
| ANNUAL REPORT | 2006-09-02 |
| Domestic Profit | 2005-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
