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S & L FINANCIAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: S & L FINANCIAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & L FINANCIAL INVESTMENTS 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: 14 Sep 2016 (9 years ago)
Date of dissolution: 12 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2019 (6 years ago)
Document Number: P16000075701
FEI/EIN Number 81-3852409

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

Address: 2124 SW 185TH AVE, MIRAMAR, FL, 33029, US
Mail Address: 2124 SW 185TH AVE, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK WAQAS Vice President 2124 SW 185TH AVE, MIRAMAR, FL, 33029
NASIR TALAL President 11437 WATER OAK PLACE, DAVIE, FL, 33330
MALIK WAQAS Agent 2124 SW 185TH AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-12
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-19
Domestic Profit 2016-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State