| Entity Name: | SHANAZ INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHANAZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jul 2018 (7 years ago) |
| Document Number: | P18000063869 |
| FEI/EIN Number |
83-1566928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2551 CHRISTINE DR, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2551 CHRISTINE DR, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED NAZIM | President | 2551 CHRISTINE DR, KISSIMMEE, FL, 34744 |
| RAMDASS SHANTY | Director | 2551 CHRISTINE DR, KISSIMMEE, FL, 34744 |
| MOHAMMED NAZIM | Agent | 2551 CHRISTINE DR, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2551 CHRISTINE DR, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-14 | 2551 CHRISTINE DR, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-14 | 2551 CHRISTINE DR, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
