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BILLIONAIRE INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
RABBANI GOLAM President 1515 S Combee Road, Lakeland, FL, 33801
RABBANI GOLAM Agent 1515 S Combee Road, Lakeland, FL, 33801

Fictitious Names

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

Events

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 -

Documents

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