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MASUMA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MASUMA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASUMA 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: 30 Dec 1999 (25 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: P99000111871
FEI/EIN Number 650970082

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

Address: 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746
Mail Address: 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRJI NAUSHAD M President 1331 S. INTERNATIONAL PKWY, LAKE MARY, FL, 32746
VIRJI NAUSHAD Agent 1331 S. INTERNATIONAL PKWY, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08198900350 JAFFER PHOTOGRAPHY EXPIRED 2008-07-16 2013-12-31 - 2905 CANDELA COURT, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2012-04-30 1331 S. INTERNATIONAL PKWY, SUITE 2291, LAKE MARY, FL 32746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-11
ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State