| Entity Name: | EASTERN FINANCE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASTERN FINANCE & 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: | 07 Dec 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000151154 |
| FEI/EIN Number |
711027264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 W. HALLANDALE BEACH BLVD, SUITE # 205, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 331 NE 212 STREET, NORTH MIAMI, FL, 33179 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUF MOHAMMAD S | President | 331 NE 212 STREET, NORTH MIAMI, FL, 33179 |
| BOLDUC SONIA | Vice President | 331 NE 212 STREET, NORTH MIAMI, FL, 33179 |
| RAUF MOHAMMAD S | Agent | 331 NE 212 STREET, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-04 | 409 W. HALLANDALE BEACH BLVD, SUITE # 205, HALLANDALE BEACH, FL 33009 | - |
| NAME CHANGE AMENDMENT | 2007-01-09 | EASTERN FINANCE & INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| Name Change | 2007-01-09 |
| Domestic Profit | 2006-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
