| Entity Name: | IDEAL INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL INVESTMENT ENTERPRISES, 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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000092326 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 786 reflection lane, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 786 reflection lane, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUSUFF WAZEER | President | 786 reflection lane, WINTER GARDEN, FL, 34787 |
| YUSUFF WAZEER | Director | 786 reflection lane, WINTER GARDEN, FL, 34787 |
| ALI MOONTAS | Vice President | 2840 riverside park rd., orlando, FL, 32810 |
| YUSUFF HASRAT | Secretary | 786 reflection lane, WINTER GARDEN, FL, 34787 |
| YUSUFF HASRAT | Director | 786 reflection lane, WINTER GARDEN, FL, 34787 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 786 reflection lane, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 786 reflection lane, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
