| Entity Name: | ALI HOME LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000004553 |
| FEI/EIN Number |
113702912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 768 PLEASANT VALLEY ROAD, #201, DIAMOND SPRINGS, CA, 95619 |
| Mail Address: | 768 PLEASANT VALLEY ROAD, #201, DIAMOND SPRINGS, CA, 95619 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MCGILL KEVIN | President | 768 PLEASANT VALLEY ROAD, #201, DIAMOND SPRINGS, CA, 95619 |
| MCGILL KEVIN | Secretary | 768 PLEASANT VALLEY ROAD, #201, DIAMOND SPRINGS, CA, 95619 |
| MCGILL KEVIN | Treasurer | 768 PLEASANT VALLEY ROAD, #201, DIAMOND SPRINGS, CA, 95619 |
| MCGILL KEVIN | Chairman | 768 PLEASANT VALLEY ROAD, #201, DIAMOND SPRINGS, CA, 95619 |
| MCGILL KEVIN | Director | 768 PLEASANT VALLEY ROAD, #201, DIAMOND SPRINGS, CA, 95619 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGING DBA | 2005-10-13 | ALI HOME LOANS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-10-25 |
| ANNUAL REPORT | 2006-07-10 |
| Changing DBA | 2005-10-13 |
| Foreign Profit | 2005-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
