| Entity Name: | 4 LORD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4 LORD 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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000009955 |
| Mail Address: | 1022 NW 135TH COURT, MIAMI, FL, 33182 |
| Address: | 4190 NW 27TH AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHLAWAN TAREK | President | 5466 NW 92ND AVE., SUNRISE, FL, 33351 |
| BAHLAWAN TAREK | Treasurer | 5466 NW 92ND AVE., SUNRISE, FL, 33351 |
| BAHLAWAN TAREK | Secretary | 5466 NW 92ND AVE., SUNRISE, FL, 33351 |
| WANNA WALID | Vice President | 1109 NW 135TH CT, MIAMI, FL, 33182 |
| BAHLAWAN TAREK | Agent | 5466 NW 92ND AVE., SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000081651 | BROTHERS MARKET | EXPIRED | 2011-08-17 | 2016-12-31 | - | 1022 NW 135TH COURT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-11-03 | - | - |
| AMENDMENT | 2011-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-12 | BAHLAWAN, TAREK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-12 | 5466 NW 92ND AVE., SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000120460 | TERMINATED | 1000000393279 | MIAMI-DADE | 2013-01-07 | 2033-01-16 | $ 2,648.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2011-11-03 |
| Amendment | 2011-09-12 |
| Domestic Profit | 2011-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
