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ASHRAF MASHNI INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: ASHRAF MASHNI INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHRAF MASHNI 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: 17 Apr 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000047354
FEI/EIN Number 134359297

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

Address: 5960 NE 2ND AVE, MIAMI, FL, 33137
Mail Address: 5960 NE 2ND AVE, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASHNI ASHRAF President 3209 NW 7TH AVE, MIAMI, FL, 33127
MASHNI ASHRAF Agent 3209 NW 7TH AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-05-26
REINSTATEMENT 2009-10-30
ANNUAL REPORT 2008-08-25
Domestic Profit 2007-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State