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ABO SANAD INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: ABO SANAD INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABO SANAD 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: 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: 19 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jun 2014 (11 years ago)
Document Number: P12000096186
FEI/EIN Number 61-1699244

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

Address: 3409 W. OAKLAND PARL BLVD., LAUDERDALE LAKES, FL, 33311
Mail Address: 3409 W. OAKLAND PARL BLVD., LAUDERDALE LAKES, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDELJAWAD MOHANNAD President 3409 W. OAKLAND PARK BLVD., LAUDERDALE LAKES, FL, 33311
ABDELJAWAD AHMED Agent 3409 W. OAKLAND PARK BLVD., LAUDERDALE LAKES, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000032359 MR PHONE FIX 1 EXPIRED 2015-03-30 2020-12-31 - 2708 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
G15000013237 MR PHONE FIX EXPIRED 2015-02-05 2020-12-31 - 3409 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311
G13000107531 CELL PHONE STORE EXPIRED 2013-10-31 2018-12-31 - 3409 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
AMENDMENT 2014-06-24 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-24 3409 W. OAKLAND PARK BLVD., LAUDERDALE LAKES, FL 33311 -
AMENDMENT AND NAME CHANGE 2013-10-02 ABO SANAD INVESTMENT INC -
CHANGE OF PRINCIPAL ADDRESS 2013-10-02 3409 W. OAKLAND PARL BLVD., LAUDERDALE LAKES, FL 33311 -
CHANGE OF MAILING ADDRESS 2013-10-02 3409 W. OAKLAND PARL BLVD., LAUDERDALE LAKES, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State