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NABILA AND ROKSHA INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: NABILA AND ROKSHA INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NABILA AND ROKSHA 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: 01 Aug 2023 (2 years ago)
Document Number: P23000056427
FEI/EIN Number 93-2681589

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

Address: 1196 OLD DIXIE HWY, VERO BEACH, FL, 32960, US
Mail Address: 4117 WORLINGTON TER, FORT PIERCE, FL, 34974, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHID AT MD HAROUN O President 5653 SPANISH RIVER, FORT PIERCE, FL, 34951
ARSHAD MOHAMMED ZAHIDH Vice President 4117 WORLINTON TER, FORT PIERCE, FL, 34947
SHILPI FATEMA K Secretary 580 WENDELL RD, FORT PIERCE, FL, 34950
ARSHAD MOHAMMED ZAHIDH Agent 4117 WORLINGTON TER, FORT PIERCE, FL, 34947

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090195 SNAPPY FOOD STORE ACTIVE 2023-08-02 2028-12-31 - 1149 SE 40TH AVE, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-23 1196 OLD DIXIE HWY, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
Domestic Profit 2023-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State