| Entity Name: | 95 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
95 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: | 11 Oct 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | S86799 |
| FEI/EIN Number |
593088919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US |
| Mail Address: | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MAHESH | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| AMIN MANU | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH RASHMI M | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| AMIN SUMEDHA M | Director | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH SUMMIT | Vice President | 402 HIGH POINT DRIVE STE 101, COCOA, FL, 32926 |
| SOILEAU JOHN | Agent | 3490 N US HIGHWAY 1, COCOA, FL, 32926 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000070376 | SUNSHINE EXPRESS | ACTIVE | 2015-07-07 | 2025-12-31 | - | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926 |
| G15000064915 | SUNSHINE FOOD MART | ACTIVE | 2015-06-23 | 2025-12-31 | - | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2015-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | SOILEAU, JOHN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-18 | 3490 N US HIGHWAY 1, COCOA, FL 32926 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-22 |
| Amendment | 2015-06-18 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
