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ISMA GOLD, INC. - Florida Company Profile

Company Details

Entity Name: ISMA GOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISMA GOLD, 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: 26 Jan 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P06000013360
FEI/EIN Number 204184070

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

Address: 9401 West Colonial Dr # 612, OCOEE, FL, 34761, US
Mail Address: 2425 CLIFFDALE STREET, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHZAD FAISAL President 2425 CLIFFDALE STREET, OCOEE, FL, 34761
ALI JABRAN Vice President 2425 CLIFFDALE STREET, OCOEE, FL, 34761
SHAHZAD FAISAL Agent 2425 CLIFFDALE STREET, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000020164 THE SILVER CO EXPIRED 2011-02-23 2016-12-31 - 2425 CLIFFDALE ST, OCOEE, FL, 34761
G09034900118 NYS COLLECTIONS EXPIRED 2009-02-02 2014-12-31 - 2425 CLIFFDALE ST, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-14 9401 West Colonial Dr # 612, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-10
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-04-09
Domestic Profit 2006-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State