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AL-WASI, INC. - Florida Company Profile

Company Details

Entity Name: AL-WASI, 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: 29 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F08000005445
FEI/EIN Number 263576176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10909 ATLANTIC BLVD, SUITE 18F, JACKSONVILLE, FL, 32225
Mail Address: 1400 CRESTHAVEN LANE, LAWRENCEVILLE, GA, 30043
ZIP code: 32225
County: Duval
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MOLOO FEROZ Chief Executive Officer 1400 CRESTHAVEN LANE, LAWRENCEVILLE, GA, 30043
LIBERTY TAX SERVICE Agent 10909 ATLANTIC BLVD, SUITE 18F, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-24
Foreign Profit 2008-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State