| Entity Name: | ALL STATE ENGINEERING & TESTING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL STATE ENGINEERING & TESTING CONSULTANTS, 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: | 12 Nov 1975 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2025 (3 months ago) |
| Document Number: | 489312 |
| FEI/EIN Number |
591642998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12949 W Okeechobee Rd, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12949 W Okeechobee Rd, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI ASAD | Officer | 12949 W Okeechobee Rd, HIALEAH GARDENS, FL, 33018 |
| Siddiqui Fawad | Officer | 12949 W Okeechobee Rd, HIALEAH GARDENS, FL, 33018 |
| Billoo Yasir | Agent | 2122 Hollywood Blvd, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 12901 W Okeechobee Rd, Unit 10, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 12901 W Okeechobee Rd, Unit 10, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 2025-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 2122 Hollywood Blvd, Unit 4, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | Billoo, Yasir | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000819456 | TERMINATED | 1000000851058 | MIAMI-DADE | 2019-12-10 | 2029-12-18 | $ 541.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000002048 | TERMINATED | 1000000766502 | DADE | 2017-12-19 | 2027-12-28 | $ 1,562.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000302988 | TERMINATED | 1000000712404 | DADE | 2016-05-05 | 2026-05-12 | $ 2,374.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000159458 | LAPSED | 13-011376 CC-05 | MIAMI DADE COUNTY COURT | 2014-01-07 | 2019-02-04 | $15,166.22 | WEST 84 SERVICE STATION, INC., 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J12000289259 | LAPSED | 12-000241-CA-08 | MIAMI-DADE COUNTY CIRCUIT CT | 2011-11-04 | 2017-04-25 | $123,156.64 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD, WAYNE, PA 19087 |
| J11000408513 | TERMINATED | 1000000221386 | DADE | 2011-06-23 | 2021-06-29 | $ 3,553.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-28 |
| REINSTATEMENT | 2023-10-25 |
| REINSTATEMENT | 2022-06-20 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-06-05 |
| REINSTATEMENT | 2018-01-12 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-10-24 |
| ANNUAL REPORT | 2011-02-15 |
| REINSTATEMENT | 2010-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7036138902 | 2021-05-05 | 0455 | PPS | 12949 W Okeechobee Rd Ste 4, Hialeah Gardens, FL, 33018-6042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1548538007 | 2020-06-22 | 0455 | PPP | 12949 W Okeechobee Rd. STE 4, Hialeah Gradens, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
