| Entity Name: | ALAM & NEEFA INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALAM & NEEFA 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: | 30 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000056960 |
| FEI/EIN Number |
82-2412308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 SW 50TH AVE, FORT LAUDERDALE, FL, 33317, US |
| Mail Address: | 1701 SW 50TH AVE, FORT LAUDERDALE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM MOHAMMED N | President | 1701 SW 50TH AVE, FORT LAUDERDALE, FL, 33317 |
| KHATUN NEFFA | Vice President | 1701 SW 50TH AVE, FORT LAUDERDALE, FL, 33317 |
| ALAM MOHAMMED N | Agent | 1701 SW 50TH AVE, FORT. LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | ALAM, MOHAMMED N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-07 |
| REINSTATEMENT | 2019-10-01 |
| Amendment | 2017-08-28 |
| Domestic Profit | 2017-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
