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Mfn Investments Inc

Company ID P13000004167 Status Active
Mfn Investments Inc was incorporated as a Florida For-profit Corporation on January 11, 2013, with its office address at 6735 Conroy Rd - Ste. 313 Orlando, FL 32835. It is registered with the Florida Division of Corporations. Prithi Daswani Cpa Pl serves as the registered agent. The company's leadership includes Shah, Nohshad and Daswani, Prithi. The company is currently active. It has been operating for 12 years, 6 months and 22 days.
Contact
Mail Address
6735 Conroy Rd - Ste. 313 Orlando, FL 32835
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
Mfn Investments Inc
Company ID
P13000004167
Date of Registration
2013-01-11
FEI/EIN Number
39-2080224
State
Florida
Type
Florida Profit Corporation
Office Address
6735 Conroy Rd - Ste. 313 Orlando, FL 32835
Last Event
REINSTATEMENT
Date of Last Event
2018-04-30
Status
Active

Agent Information

Agent Name: Prithi Daswani Cpa Pl
Address: 6735 Conroy Rd Suite 315 Orlando, FL 32835 Name Changed: 03/30/2014 Address Changed: 03/30/2014

Governing Persons

Shah, Nohshad
Title:
President
Address: Flat 3, 73-74 Queens Gate London Sw75jt GB
Daswani, Prithi
Title:
VPS
Address: 6735 Conroy Rd, Suite 313 Orlando, FL 32835

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-07
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ANNUAL REPORT
2024-07-14
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ANNUAL REPORT
2023-02-09
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ANNUAL REPORT
2022-07-20
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ANNUAL REPORT
2021-07-27

Documents

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Filling Date
2025-01-07
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Description
ANNUAL REPORT
Filling Date
2024-07-14
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Description
ANNUAL REPORT
Filling Date
2023-02-09
Download
Description
ANNUAL REPORT
Filling Date
2022-07-20
Download
Description
ANNUAL REPORT
Filling Date
2021-07-27
Download
Description
ANNUAL REPORT

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