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LISTIA PROPERTY INC. - Florida Company Profile

Company Details

Entity Name: LISTIA PROPERTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LISTIA PROPERTY 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: 07 Sep 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2023 (a year ago)
Document Number: P12000076760
FEI/EIN Number 46-0975468

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

Address: 9205 DUPONT PL, WELLINGTON, FL, 33414
Mail Address: 9205 DUPONT PL, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED MASHUK President 3010 HARTRIDGE, WELLINGTON, FL, 33414
AHMED FARHAN S Vice President 3010 HARTRIDGE, WELLINGTON, FL, 33414
AHMED MASHUK Agent 9205 DUPONT PL, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Amendment 2023-09-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State