| Entity Name: | FLA CO-OP INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLA CO-OP 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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000030966 |
| FEI/EIN Number |
650574201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| Mail Address: | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLAH SHAFI | President | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| ULLAH SHAFI | Director | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| NOOR MOHAMMED S | Secretary | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| NOOR MOHAMMED S | Director | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| MAHMUD SHAHEEN | Vice President | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| MAHMUD SHAHEEN | Director | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| HOQUE AMINUL H | Treasurer | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| HOQUE AMINUL H | Director | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| MAHMUD SHAHEEN | Agent | 16719 NE 6TH AVENUE NO., MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
