Entity Name: | BINWANIS INVESTMENTS OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Nov 1991 (33 years ago) |
Date of dissolution: | 25 Aug 1995 (29 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (29 years ago) |
Document Number: | S91301 |
FEI/EIN Number | 59-3093983 |
Address: | 411 N ATLANTIC AVE, UNIT 2, DAYTONA BEACH, FL 32118 |
Mail Address: | 411 N ATLANTIC AVE, UNIT 2, DAYTONA BEACH, FL 32118 |
ZIP code: | 32118 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAHON, TIMOTHY K. | Agent | 2929 E COMMERCIAL BLVD, PH "E", FT LAUDERDALE, FL 33308 |
Name | Role | Address |
---|---|---|
LALLCHAND, ISHWERDAS | President | 411 N ATLANTIC AVE #2, DAYTONA BEACH, FL |
Name | Role | Address |
---|---|---|
LALLCHAND, ISHWERDAS | Director | 411 N ATLANTIC AVE #2, DAYTONA BEACH, FL |
BHARWANI, L.C. | Director | 411 N ATLANTIC AVE #2, DAYTONA BEACH, FL |
BHARWANI, SHAKUNTALA | Director | 411 N ATLANTIC AVE #2, DAYTONA BEACH, FL |
Name | Role | Address |
---|---|---|
BHARWANI, L.C. | Vice President | 411 N ATLANTIC AVE #2, DAYTONA BEACH, FL |
Name | Role | Address |
---|---|---|
BHARWANI, SHAKUNTALA | Secretary | 411 N ATLANTIC AVE #2, DAYTONA BEACH, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
REINSTATEMENT | 1992-12-22 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State