| Entity Name: | IA512 MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IA512 MANAGEMENT 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: | 14 Jul 2021 (4 years ago) |
| Document Number: | P21000064689 |
| FEI/EIN Number |
87-1804905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 SOUTH ALAFAYA TRAIL, ORLANDO, FL, 32828, US |
| Mail Address: | 422 SOUTH ALAFAYA TRAIL, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN CHAUDHRY A | President | 7709 24TH AVE, FLUSHING, NY, 11370 |
| RIAZAT AMBREEN | President | 5346 WHITE BLOSSOM CIRCLE, SAINT CLOUD, FL, 34771 |
| RIAZAT AMBREEN | Agent | 5346 WHITE BLOSSOM CIRCLE, SAINT CLOUD, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000113167 | KNIGHTS SMOKE SHOP | ACTIVE | 2021-09-01 | 2026-12-31 | - | 422 SOUTH ALAFAYA TRAIL, UNIT 23, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | RIAZAT, AMBREEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 422 SOUTH ALAFAYA TRAIL, UNITE # 23, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 422 SOUTH ALAFAYA TRAIL, UNITE # 23, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-07 |
| Domestic Profit | 2021-07-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
