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THURAYA INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: THURAYA INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THURAYA INVESTMENT CORP. 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: 06 Dec 1993 (31 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P93000084720
FEI/EIN Number 582081178

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

Address: 425 E 63 ST, NEW YORK, NY, 10021
Mail Address: 425 E 63 ST, NEW YORK, NY, 10021
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THURAYA ABDULRAHMAN President 157 E 61 ST, NEW YORK, NY
THURAYA ABDULRAHMAN Agent 5410 STORK CT, TAMPA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 425 E 63 ST, NEW YORK, NY 10021 -
CHANGE OF MAILING ADDRESS 1999-03-02 425 E 63 ST, NEW YORK, NY 10021 -

Documents

Name Date
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State