| Entity Name: | MAASAAM INVESTMENTS & FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAASAAM INVESTMENTS & FUNDING, 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: | 09 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000051911 |
| FEI/EIN Number |
650921058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9161 NW 24TH. CT, SUNRISE, FL, 33322, US |
| Mail Address: | 9161 NW 24TH. CT, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN KHAN Z | Vice President | 347 SUNSHINE DRIVE, COCONUT CREEK, FL, 33066 |
| RAHMAN KHAN Z | Director | 347 SUNSHINE DRIVE, COCONUT CREEK, FL, 33066 |
| ABEDIN MD Z | President | 1927 S E HARGRAVE STREET, ARCADIA, FL, 34266 |
| ABEDIN MD Z | Director | 1927 S E HARGRAVE STREET, ARCADIA, FL, 34266 |
| AHMAD MOSHTAQUE | Secretary | 9161 NW 24TH.CT, SUNRISE, FL, 33322 |
| AHMAD MOSHTAQUE | Director | 9161 NW 24TH.CT, SUNRISE, FL, 33322 |
| AHMAD MOSHTAQUE | Agent | 9161 NW 24TH. CT, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 9161 NW 24TH. CT, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 9161 NW 24TH. CT, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-24 | AHMAD, MOSHTAQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-24 | 9161 NW 24TH. CT, SUNRISE, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000896248 | LAPSED | 2009 CA 011131 NC | 12TH JUDICIAL, SARASOTA COUNTY | 2010-05-18 | 2015-09-07 | $28,343.52 | MCCARLEY OIL COMPANY, INC., P.O. BOX 1112, SARASOTA, FL 34230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-11-10 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-09-07 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
