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UNCLE GUS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: UNCLE GUS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNCLE GUS 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: 31 Jan 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P94000009973
FEI/EIN Number 593223863

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

Address: 1691 S. STATE ROAD 7, NORTH LAUDERDALE, FL, 33806
Mail Address: 1691 S. STATE ROAD 7, NORTH LAUDERDALE, FL, 33806
ZIP code: 33806
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MOHAMMED President 1691 S. STATE ROAD 7, NORTH LAUDERDALE, FL
KHAN MOHAMMED Vice President 1691 S. STATE ROAD 7, NORTH LAUDERDALE, FL
KHAN MOHAMMED Secretary 1691 S. STATE ROAD 7, NORTH LAUDERDALE, FL
KHAN MOHAMMED Agent 1691 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-02-26 KHAN, MOHAMMED -
REGISTERED AGENT ADDRESS CHANGED 1995-03-13 1691 S STATE ROAD 7, NORTH LAUDERDALE, FL 33806 -

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-02-26
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State