| Entity Name: | CREDIT AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT AND 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: | 12 May 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000042856 |
| FEI/EIN Number |
650833710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12149 DICKENSON LANE, ORLANDO, FL, 32821 |
| Mail Address: | 12149 DICKENSON LANE, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHDI NAJMA | Chairman | 2816 PEACOCK RIDGE DR #204, PALOS VERDES, CA, 90275 |
| MEHDI NAJMA | Director | 2816 PEACOCK RIDGE DR #204, PALOS VERDES, CA, 90275 |
| ARAELOGLU MARGRIT | Chief Financial Officer | 8530 WILSHIRE BLVD 404, BEVERLY HILLS, CA, 90211 |
| ANWER SHAHZAD | Agent | 12149 DICKENSON LANE, ORLANDO, FL, 33821 |
| KHAN MOHAMMED | President | 8530 WILSHIRE BLVD. #404, BEVERLY HILLS, CA, 90211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| REINSTATEMENT | 1999-11-23 |
| Domestic Profit | 1998-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
