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NOORANI INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: NOORANI INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOORANI INVESTMENTS CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 1998 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2000 (25 years ago)
Document Number: P98000093886
FEI/EIN Number 593546477

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

Address: 12628 Stanwyck Circle, Tampa, FL, 33626, US
Mail Address: 12628 Stanwyck Circle, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD FAROOQ President 12628 Stanwyck Circle, Tampa, FL, 33626
MOHAMMAD SHEHLA Vice President 12628 Stanwyck Circle, Tampa, FL, 33626
MOHAMMAD FAROOQ Agent 12628 Stanwyck Circle, Tampa, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000027262 HALF-TIME LIQUORS EXPIRED 2011-03-16 2016-12-31 - 2101-B WEST PENSACOLA STREET, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-23 12628 Stanwyck Circle, Tampa, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 12628 Stanwyck Circle, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-07 12628 Stanwyck Circle, Tampa, FL 33626 -
REINSTATEMENT 2000-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State