| Entity Name: | MADHANI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADHANI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Nov 1992 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P92000002621 |
| FEI/EIN Number |
650369806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 DOUGLAS RD., MIRAMAR, FL, 33025, US |
| Mail Address: | 8853 NW 151 STREET, MIAMI, FL, 33018, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADHANI NAZIR | President | 8853 NW 151 STREET, MIAMI, FL, 33018 |
| MADHANI NAZIR | Director | 8853 NW 151 STREET, MIAMI, FL, 33018 |
| MADHANI NAZIR | Agent | 12851 N. KENDALL DR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 1700 DOUGLAS RD., MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-23 | 1700 DOUGLAS RD., MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-28 | MADHANI, NAZIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-28 | 12851 N. KENDALL DR., MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000248171 | LAPSED | 02-7248 COSO 60 | BROWARD COUNTY | 2003-08-05 | 2008-09-02 | $7,742.79 | FIREMAN'S FUND INSURANCE COMPANY, 7887 EAST BELLVIEW AVENUE, SUITE 400, ENGLEWOOD, CO 80111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-08-31 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-07-23 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-06-30 |
| ANNUAL REPORT | 1995-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
