Entity Name: | EXPANDING INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EXPANDING INVESTMENTS, 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: | 24 Sep 1999 (26 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | P99000085328 |
FEI/EIN Number |
650951497
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4398 NW 31 AVE, OAKLAND PARK, FL, 33309-4206 |
Mail Address: | 953 SW 93RD TERR, PLANTATION, FL, 33324 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABUASI JAMAL S | President | 4398 NW 31ST AVE., OAKLAND PARK, FL, 333094206 |
KAHOK NEDOLL | Vice President | 953 SW 93RD TERR., PLANTATION, FL, 33324 |
GLICKMAN GARRY | Agent | 953 SW 93RD TERR, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-03-13 | 4398 NW 31 AVE, OAKLAND PARK, FL 33309-4206 | - |
CHANGE OF MAILING ADDRESS | 2003-03-13 | 4398 NW 31 AVE, OAKLAND PARK, FL 33309-4206 | - |
REGISTERED AGENT NAME CHANGED | 2003-03-13 | GLICKMAN, GARRY | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-03-13 | 953 SW 93RD TERR, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-12 |
ANNUAL REPORT | 2003-03-13 |
ANNUAL REPORT | 2002-02-04 |
ANNUAL REPORT | 2001-01-25 |
ANNUAL REPORT | 2000-08-01 |
Domestic Profit | 1999-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State