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A & A WEST INDIAN GROCERIES, INC. - Florida Company Profile

Company Details

Entity Name: A & A WEST INDIAN GROCERIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A WEST INDIAN GROCERIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Aug 2018 (7 years ago)
Document Number: M75772
FEI/EIN Number 592995305

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

Address: 5165 FORSYTH COMM RD, ORLANDO, FL, 32807, US
Mail Address: 5165 FORSYTH COMM RD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSIM BIBI A Vice President 2800 ASHTON TERR, OVIEDO, FL, 32765
ASSIM BIBI A Director 2800 ASHTON TERR, OVIEDO, FL, 32765
ALLI ANGELA Secretary 5210 Hometown Ct., Oviedo, FL, 32765
ASSIM RICHARD Treasurer 10850 ARBOR VIEW BLVD, ORLANDO, FL, 32825
ASSIM UMAR Treasurer 9240 Waverly Walk DR, ORLANDO, FL, 32817
ALLI ABDUL Secretary 5210 Hometown Ct., OVIEDO, FL, 32765
ASSIM MOHAMED Agent 5165 FORSYTH COMM RD, ORLANDO, FL, 32807
ASSIM, MOHAMED A. President 2800 ASHTON TERR, OVIEDO, FL, 32765
ASSIM, MOHAMED A. Director 2800 ASHTON TERR, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000352 A&A HALAL DISTRIBUTORS ACTIVE 2015-01-02 2025-12-31 - 5165 FORSYTH COMMERCE ROAD, ORLANDO, FL, 32807
G13000005614 A & A HALAL DISTRIBUTORS ACTIVE 2013-01-16 2028-12-31 - 5165 FORSYTH COMMERCE ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-20 - -
AMENDMENT 2012-06-18 - -
CHANGE OF MAILING ADDRESS 2009-04-14 5165 FORSYTH COMM RD, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 5165 FORSYTH COMM RD, ORLANDO, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 5165 FORSYTH COMM RD, ORLANDO, FL 32807 -
REINSTATEMENT 1996-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
Amendment 2018-08-20
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State