Entity Name: | FALASTIN INVESTMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FALASTIN INVESTMENT CORPORATION 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: | 17 Jan 1997 (28 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | P97000005173 |
FEI/EIN Number |
593422059
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 951 CROWS BLUFF LN, SANFORD, FL, 32773, US |
Mail Address: | 951 CROWS BLUFF LN, SANFORD, FL, 32773, US |
ZIP code: | 32773 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABU-SAMN RAJA H | President | 951 CROWS BLUF LN, SANFORD, FL, 32773 |
PATEL PRABODH C | Agent | 815 ORIENTA AVENUE, ALTAMONTE SPRINGS, FL, 32701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-02-05 | 951 CROWS BLUFF LN, SANFORD, FL 32773 | - |
CHANGE OF MAILING ADDRESS | 2002-02-05 | 951 CROWS BLUFF LN, SANFORD, FL 32773 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-01-18 | 815 ORIENTA AVENUE, ALTAMONTE SPRINGS, FL 32701 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-02-05 |
ANNUAL REPORT | 2001-01-17 |
ANNUAL REPORT | 2000-01-18 |
ANNUAL REPORT | 1999-01-20 |
ANNUAL REPORT | 1998-04-08 |
Domestic Profit Articles | 1997-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State