| Entity Name: | MAHMOUD & AMIN INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAHMOUD & AMIN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2011 (14 years ago) |
| Document Number: | P08000036911 |
| FEI/EIN Number |
262435801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13518 N. FLORIDA AVE, TAMPA, FL, 33613, US |
| Mail Address: | C/O JOEL EPPERSON, ESQ., 8401 J.R. MANOR DRIVE, TAMPA, FL, 33634, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASSAEI TEACH | President | C/O JOEL EPPERSON, ESQ., TAMPA, FL, 33634 |
| RASSAEI TEACH | Director | C/O JOEL EPPERSON, ESQ., TAMPA, FL, 33634 |
| EPPERSON & RICH, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-12-17 | 13518 N. FLORIDA AVE, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | EPPERSON & RICH, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 8401 J. R. MANOR DRIVE, SUITE 100, TAMPA, FL 33634 | - |
| AMENDMENT | 2011-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-10 | 13518 N. FLORIDA AVE, TAMPA, FL 33613 | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000802374 | TERMINATED | 1000000341468 | HILLSBOROU | 2012-10-24 | 2022-10-31 | $ 357.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
