| Entity Name: | INVESTMENT PLUS OF USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT PLUS OF USA 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: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000069506 |
| FEI/EIN Number |
650938444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 SOMERSET DRIVE, #212, FT. LAUDERDALE, FL, 33311 |
| Mail Address: | P.O. BOX 9551, FT. LAUDERDALE, FL, 33310 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM KHAIRUL | President | 2801 SOMERSET DRIVE #212, FT. LAUDERDALE, FL, 33311 |
| ISLAM KHAIRUL | Agent | 2801 SOMERSET DRIVE, FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 2801 SOMERSET DRIVE, #212, FT. LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 2801 SOMERSET DRIVE, #212, FT. LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 2801 SOMERSET DRIVE, #212, FT. LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 1999-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
