| Entity Name: | ALY HASSAN SHAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALY HASSAN SHAH, 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: | 01 Mar 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | M70091 |
| FEI/EIN Number |
650041044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 AVALON COURT, ALLEN, TX, 75002 |
| Mail Address: | 1005 AVALON COURT, ALLEN, TX, 75002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZER, MASOOD | President | 1005 AVALON COURT, ALLEN, TX, 75002 |
| MANZER, MASOOD | Director | 1005 AVALON COURT, ALLEN, TX, 75002 |
| MILITANA JOHN | Agent | 8801 BISCAYNE BLVD SUITE 101, MIAMI, FL, 33138 |
| JUNAID AKBAR | Vice President | 1005 AVALON COURT, ALLEN, TX, 75002 |
| JUNAID FAUZIA | Vice President | 1005 AVALON COURT, ALLEN, TX, 75002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 1005 AVALON COURT, ALLEN, TX 75002 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 1005 AVALON COURT, ALLEN, TX 75002 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 8801 BISCAYNE BLVD SUITE 101, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-17 | MILITANA JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
