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ANSARI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ANSARI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANSARI 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: 25 Jan 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jun 2021 (4 years ago)
Document Number: P21000009789
FEI/EIN Number 862211681

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

Address: 1366 Winter gray circle, DELTONA, FL, 32738, US
Mail Address: 1366 Winter gray circle, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSARI MOHAMMED President 1366 Winter gray circle, DELTONA, FL, 32738
ANSARI MOHAMMED Director 1366 Winter gray circle, DELTONA, FL, 32738
CUNEO RAQUEL Officer 2880 DAVID WALKER DR, EUSTIS, FL, 32726
ANSARI MOHAMMED Agent 1366 Winter gray circle, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-02 1366 Winter gray circle, DELTONA, FL 32738 -
CHANGE OF MAILING ADDRESS 2023-04-02 1366 Winter gray circle, DELTONA, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-02 1366 Winter gray circle, DELTONA, FL 32738 -
AMENDMENT 2021-06-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-02-03
Amendment 2021-06-10
Domestic Profit 2021-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State