Search icon

CANSU INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: CANSU INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANSU 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: 06 Jul 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: P11000061412
FEI/EIN Number 452711640

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

Address: 1560 BUSINESS CENTER DRIVE, SUITE 1A, FLEMING ISLAND, FL, 32003
Mail Address: 1560 BUSINESS CENTER DRIVE, SUITE 1A, FLEMING ISLAND, FL, 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASWADI KIFAH President 1560 BUSINESS CENTER DRIVE SUITE 1A, FLEMING ISLAND, FL, 32003
ZUREIQ MIKE Vice President 624 CASCADING CREEK LN, WINTER GARDEN, FL, 34787
SERVET ARAL Treasurer 121 S.ORANGE AVE. #1230, ORLANDO, FL, 32801
MASWADI KIFAH M Agent 1560 BUSINESS CENTER DRIVE, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State