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ROSHNOOR, INC. - Florida Company Profile

Company Details

Entity Name: ROSHNOOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSHNOOR, 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: 23 Aug 1995 (30 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P95000065279
FEI/EIN Number 650602783

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

Address: 16200 INDIAN TRACE, FT. LAUDERDALE, FL, 32326
Mail Address: 16105 NE 18TH AVENUE, N MIAMI BEACH, FL, 33162, US
ZIP code: 32326
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOOSA A M President 16200 INDIAN TRACE, FORT LAUDERDALE, FL, 33326
MOOSA A M Director 16200 INDIAN TRACE, FORT LAUDERDALE, FL, 33326
MOSSA FAUZIA Treasurer 16200 INDIAN TRACE, FORT LAUDERDALE, FL, 33326
MOSSA FAUZIA Director 16200 INDIAN TRACE, FORT LAUDERDALE, FL, 33326
HEMANI ALMAS DVD 16200 INDIAN TRACE, FORT LAUDERDALE, FL, 33326
MOOSA ABDUL M Agent 16200 INDIAN TRACE, FORT LAUDERDALE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2011-04-28 MOOSA, ABDUL M -
CHANGE OF PRINCIPAL ADDRESS 2002-04-21 16200 INDIAN TRACE, FT. LAUDERDALE, FL 32326 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-21 16200 INDIAN TRACE, FORT LAUDERDALE, FL 33326 -
CHANGE OF MAILING ADDRESS 1998-04-09 16200 INDIAN TRACE, FT. LAUDERDALE, FL 32326 -

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State