| Entity Name: | SSS INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSS INVESTMENTS GROUP, 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: | 02 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000080975 |
| FEI/EIN Number |
263284101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12936 REAVES RD., WINTER GARDEN, FL, 34787 |
| Mail Address: | 12936 REAVES RD., WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN NIZAM M | President | 12936 REAVES RD., WINTER GARDEN, FL, 34787 |
| KHAN NIZAM M | Director | 12936 REAVES RD., WINTER GARDEN, FL, 34787 |
| KHAN RABEENA | Vice President | 12936 REAVES RD., WINTER GARDEN, FL, 34787 |
| KHAN RABEENA | Director | 12936 REAVES RD., WINTER GARDEN, FL, 34787 |
| KHAN NIZAM M | Agent | 12936 REAVES RD., WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | KHAN, NIZAM M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
