| Entity Name: | MOSHIN INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSHIN 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: | 04 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000098809 |
| Mail Address: | 117 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| Address: | 2915 NORTHLAKE BLVD., LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY MOHAMED M | President | 117 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| BALTAZAR PATRICIA | Secretary | 2576 1/2 E MAIN ST, PAHOKEE, FL, 33476 |
| CHOWDHURY MOHAMED M | Agent | 117 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-29 | 2915 NORTHLAKE BLVD., LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
