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COMMUNITY INVESTMENTS GROUP INC. OF TAMPA - Florida Company Profile

Company Details

Entity Name: COMMUNITY INVESTMENTS GROUP INC. OF TAMPA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY INVESTMENTS GROUP INC. OF TAMPA 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: 05 Aug 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000069362
FEI/EIN Number 593524951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11310 GRANDVIEW DRIVE, DADE CITY, FL, 33525
Mail Address: 11310 GRANDVIEW DRIVE, DADE CITY, FL, 33525
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAN MALIK President 4002 PLANT AVE, PLANT CITY, FL, 33567
ALTAFHUSEN BUKHARI Vice President 2204 UIMBING IVY DRIVE, TAMPA, FL, 33618
ARIAN MALIK D Secretary 4002 PLANT AVENUE, PLANT CITY, FL, 33567
NAGAMIYA HUSAIN D Board Member 94 MARTINIQUE, TAMPA, FL, 33602
NAGAMIYA HUSAIN D Director 94 MARTINIQUE, TAMPA, FL, 33602
KHAN ZAHIR D BDR 405 N PLANT AVENUE, PLANT CITY, FL, 33567
HAFIZ JAVED Board Member 6103 MARBELLA BOULEVARD, APOLLO BEACH, FL, 33572
HAFIZ JAVED Director 6103 MARBELLA BOULEVARD, APOLLO BEACH, FL, 33572
ALTAFL BUKHARI HUSEN Agent 2204 CLIMBING IVY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-06-30 ALTAFL BUKHARI, HUSEN -
REGISTERED AGENT ADDRESS CHANGED 2002-06-30 2204 CLIMBING IVY, TAMPA, FL 33618 -
REINSTATEMENT 1999-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2002-06-30
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-02-08
REINSTATEMENT 1999-12-13
Domestic Profit 1998-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State