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