| Entity Name: | THE DOT INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DOT INVESTMENT CORPORATION 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: | 15 Mar 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S39137 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GAIL KAPLAN, 101 W. FIRST ST., SANFORD, FL, 32771 |
| Mail Address: | % GAIL KAPLAN, 101 W. FIRST ST., SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUMAN SHAN | President | LOWLANDS CHRIST CHURCH BRIDGETOWN BARBADOS, WEST INDIES |
| JUMAN KATHLEEN M | Vice President | LOWLANDS CHRIST CHURCH BRIDGETOWN BARBADOS, WEST INDIES |
| JUMAN HAFEEZA | Secretary | 294 E. 7TH ST., BROOKLYN, NY, 11218 |
| KAPLAN-SCHMIDT GAIL | Agent | 107 HAYS DR., SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-16 | 107 HAYS DR., SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-16 | KAPLAN-SCHMIDT, GAIL | - |
| REINSTATEMENT | 1997-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-21 | % GAIL KAPLAN, 101 W. FIRST ST., SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-21 | % GAIL KAPLAN, 101 W. FIRST ST., SANFORD, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-16 |
| REINSTATEMENT | 1997-02-21 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
