BANI INVESTMENT CORPORATION
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, BANI INVESTMENT CORPORATION is registered as a Domestic Profit Corporation in Florida. Filed on 11/20/2024, the entity currently holds a status of Inactive. The official file number for this entity is P24000070918. Cogency Global Inc. serves as the registered agent at 115 North Calhoun Street, Suite 4, Tallahassee, FL, 32301. The business maintains its principal address at Upper Unit, 355 Englinton Ave West, Toronto, Ontario M5N 1a3. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P24000070918
Formation Date
11/20/2024
Formation State
FL
Addresses
Principal Address
Upper Unit, 355 Englinton Ave West, Toronto, Ontario M5N 1a3
Registered Agent
Registered Agent Name
Cogency Global Inc.
Agent Address
115 North Calhoun Street, Suite 4, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Haji Ghassemi Babak | D | Upper Unit, 355 Englinton Ave West |
| Haji Ghassemi Massoud | D | Upper Unit, 355 Englinton Ave West |
| Haji Ghassemi Niki | D | Upper Unit, 355 Englinton Ave West |
| Shabani Zanjani Mansoreh | D | Upper Unit, 355 Englinton Ave West |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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