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BAZYANI INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: BAZYANI INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAZYANI 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: 09 Sep 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000079837
FEI/EIN Number 453214264

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

Address: 1510 SW 8TH STREET, BOYNTON BEACH, FL, 33426, UN
Mail Address: 1510 SW 8TH STREET, BOYNTON BEACH, FL, 33426, UN
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZYAN EMRAN E President 17820 HOLLY BROOK WAY, BOCA RATON, FL, 33487
BAZYAN EMRAN Secretary 17820 HOLLY BROOK WAY, BOCA RATON, FL, 33487
BAZYAN EMRAN E Agent 1510 SW 8TH STREET, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089797 1% CHECK CASHING EXPIRED 2011-09-12 2016-12-31 - BAZYANI INVESTMENTS, INC., 400 S DIXIE HWY STE 4, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-30 1510 SW 8TH STREET, BOYNTON BEACH, FL 33426 -
REINSTATEMENT 2013-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-30 1510 SW 8TH STREET, BOYNTON BEACH, FL 33426 UN -
CHANGE OF MAILING ADDRESS 2013-10-30 1510 SW 8TH STREET, BOYNTON BEACH, FL 33426 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2012-01-30 - -

Documents

Name Date
ANNUAL REPORT 2014-04-09
REINSTATEMENT 2013-10-30
REINSTATEMENT 2012-10-02
Amendment 2012-01-30
Domestic Profit 2011-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State