| Entity Name: | DEMHA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMHA 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: | 11 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P92000011110 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % AHMED ALI, 320 FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| Mail Address: | % AHMED ALI, 320 FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AHMED S | Director | 320 FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| ALI AHMED S | Agent | 320 FLAMINGO RD., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-29 | % AHMED ALI, 320 FLAMINGO RD., PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-29 | ALI, AHMED S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-29 | 320 FLAMINGO RD., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-29 | % AHMED ALI, 320 FLAMINGO RD., PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 1995-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
