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NADEEN INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: NADEEN INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NADEEN INVESTMENT 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: 08 Apr 1999 (26 years ago)
Date of dissolution: 13 Mar 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2002 (23 years ago)
Document Number: P99000032137
FEI/EIN Number 593568260

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

Address: 11701 HAMLIN BOULEVARD, LARGO, FL, 33774
Mail Address: 11701 HAMLIN BOULEVARD, LARGO, FL, 33774
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMAL KHALID President 11701 HAMLIN BOULEVARD, LARGO, FL, 33774
JAMAL KHALID Secretary 11701 HAMLIN BOULEVARD, LARGO, FL, 33774
JAMAL KHALID Treasurer 11701 HAMLIN BOULEVARD, LARGO, FL, 33774
JAMAL KHALID Director 11701 HAMLIN BOULEVARD, LARGO, FL, 33774
JAMAL K. Agent 11701 HAMLIN BOULEVARD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-03-13 - -
REGISTERED AGENT NAME CHANGED 2000-05-25 JAMAL, K. -
REGISTERED AGENT ADDRESS CHANGED 2000-05-25 11701 HAMLIN BOULEVARD, LARGO, FL 33774 -

Documents

Name Date
Voluntary Dissolution 2002-03-13
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-25
Domestic Profit 1999-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State