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ALIYA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ALIYA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIYA ENTERPRISES, 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: 20 Jan 1989 (36 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: K60972
FEI/EIN Number 650112793

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

Address: C/O AMERICAN ACCOUNTING, 17001 N.E. 6 AVENUE, NO. MIAMI BEACH, FL, 33162
Mail Address: C/O AMERICAN ACCOUNTING, 17001 N.E. 6 AVENUE, NO. MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIAZ, KHURRAM President 3399 FOXCROFT RD., MIRAMAR, FL
RIAZ, KHURRAM Director 3399 FOXCROFT RD., MIRAMAR, FL
KIRMANI, ASIF Secretary 3399 FOXCROFT RD., MIRAMAR, FL
KIRMANI, ASIF Director 3399 FOXCROFT RD., MIRAMAR, FL
KIRMANI, ASIF Agent 3399 FOXCROFT RD., MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State