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FALASTIN INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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