FNY INVESTMENT INC - Florida Company Profile
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| Entity Name: | FNY INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FNY 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: | 28 Oct 2015 (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: | P15000088801 |
| Address: | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| City: | Coral Springs |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQU FOZAN | President | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071 |
| SIDDIQU FOZAN | Treasurer | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071 |
| SIDDIQU YOUANNA F | Vice President | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071 |
| SIDDIQU YOUANNA F | Director | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071 |
| SIDDIQU FOZAN | Agent | 251 NW 117TH WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-10-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State