| Entity Name: | BILLIONAIRE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLIONAIRE 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: |
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: | 06 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | P20000034619 |
| FEI/EIN Number |
85-1153007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 SOUTH COMBEE ROAD, LAKELAND, FL, 33801, US |
| Mail Address: | 1515 S Combee Road, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABBANI GOLAM | President | 1515 S Combee Road, Lakeland, FL, 33801 |
| RABBANI GOLAM | Agent | 1515 S Combee Road, Lakeland, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000057096 | THE BEST BY RASEL #7862 | ACTIVE | 2020-05-22 | 2025-12-31 | - | 1515 SOUTH COMBEE ROAD, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | RABBANI, GOLAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-03 | 1515 SOUTH COMBEE ROAD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 1515 S Combee Road, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-15 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-03 |
| Domestic Profit | 2020-05-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
