| Entity Name: | LALANI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LALANI 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: | 18 Dec 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000096615 |
| FEI/EIN Number |
650633194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6554 N. STATE ROAD 7, #18, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6554 N. STATE ROAD 7, #18, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI SHAFIQ | President | 6554 N. STATE ROAD 7, #18, COCONUT CREEK, FL, 33073 |
| LALANI SHAFIQ | Agent | 6554 N. STATE ROAD 7, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 6554 N. STATE ROAD 7, #18, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 6554 N. STATE ROAD 7, #18, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 6554 N. STATE ROAD 7, #18, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-16 | LALANI, SHAFIQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| REINSTATEMENT | 2001-04-16 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
