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LALANI & SONS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LALANI & SONS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LALANI & SONS 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: 05 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000012761
FEI/EIN Number 593361407

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

Address: 9401 W. COLONIAL DRIVE, K-7, OCOEE, FL, 34761
Mail Address: 7855 N.W. 12 STREET, #203, MIAMI, FL, 33126
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SADRUDDIN LALANI President 9401 W. COLONIAL DRIVE, K-7, OCOEE, FL, 34761
SADRUDDIN LALANI Director 9401 W. COLONIAL DRIVE, K-7, OCOEE, FL, 34761
SADRUDDIN LALANI Agent 9401 W. COLONIAL DRIVE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-12-04 9401 W. COLONIAL DRIVE, K-7, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2000-12-04 9401 W. COLONIAL DRIVE, K-7, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2000-12-04 9401 W. COLONIAL DRIVE, K-7, OCOEE, FL 34761 -
REINSTATEMENT 1998-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-12-04
ANNUAL REPORT 1999-04-14
REINSTATEMENT 1998-02-25
DOCUMENTS PRIOR TO 1997 1996-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State