| Entity Name: | CREDIT AND INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 1998 (27 years ago) |
| Document Number: | P98000042856 |
| FEI/EIN Number | 650833710 |
| 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 |
|---|---|---|
| ANWER SHAHZAD | Agent | 12149 DICKENSON LANE, ORLANDO, FL, 33821 |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMED | President | 8530 WILSHIRE BLVD. #404, BEVERLY HILLS, CA, 90211 |
| Name | Role | Address |
|---|---|---|
| MEHDI NAJMA | Chairman | 2816 PEACOCK RIDGE DR #204, PALOS VERDES, CA, 90275 |
| Name | Role | Address |
|---|---|---|
| MEHDI NAJMA | Director | 2816 PEACOCK RIDGE DR #204, PALOS VERDES, CA, 90275 |
| Name | Role | Address |
|---|---|---|
| ARAELOGLU MARGRIT | Chief Financial Officer | 8530 WILSHIRE BLVD 404, BEVERLY HILLS, CA, 90211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1999-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
