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EAST AND WEST INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EAST AND WEST INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAST AND WEST 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: 22 Nov 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000103040
FEI/EIN Number 593609047

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

Address: 1301 CELERY AVENUE, SANFORD, FL, 32771
Mail Address: 1211 STATE STREET, MOUND CITY, MO, 64470
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEEM TANVEER Secretary 1211 STATE STREET, MOUND CITY, MO, 64470
SALEEM TANVEER Treasurer 1211 STATE STREET, MOUND CITY, MO, 64470
SALEEM NIGHAT President 1211 STATE STREET, MOUND CITY, MO, 64470
SALEEM TANVEER Agent 1301 CELERY AVENUE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2001-04-26 1301 CELERY AVENUE, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-04-11
Domestic Profit 1999-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State