| Entity Name: | AMIN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIN 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: | 21 Aug 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000072780 |
| FEI/EIN Number |
593470014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5756 CENTRAL, ST PETERSBURG, FL, 33707, US |
| Mail Address: | 5422 THERESA RD, TAMPA, FL, 33615-3812 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASSAEI TEACH | Director | 5551 HARBORSIDE DR, TAMPA, FL, 33615 |
| HALVAEI REZA | Director | 14909 SOUTHFORK DR, TAMPA, FL, 33624 |
| LEHEW JACK A | Agent | 5422 THERESA RD, TAMPA, FL, 336153812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-10 | 5756 CENTRAL, ST PETERSBURG, FL 33707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-10 |
| Domestic Profit Articles | 1997-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
