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AHLEBAIT ASSISTANCE ALLIANCE,INC - Florida Company Profile

Company Details

Entity Name: AHLEBAIT ASSISTANCE ALLIANCE,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 26 Feb 2014 (11 years ago)
Document Number: N14000001913
FEI/EIN Number 47-2500369

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

Address: 2515 Fontaine Drive, Kissimmee, FL, 34741, US
Mail Address: 50 Oakmont Lane, Jackson, NJ 08527, Jackson, NJ, 08527, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shamsi Nasir President 50 Oakmont Lane, Jackson, NJ, 08527
NAQVI IQBAL Vice President 47 HWY 33 W, FREEHOLD, NJ, 07728
JAFFERY ZAFAR Treasurer 1959 51ST STREET, BROOKLYN, NY, 11204
Shah Akhtar A Mr 2515 Fontaine Drive, Kissimmee, FL, 34741
Shamsi Nasir B Secretary 50 Oakmont Lane, Jackson, NJ, 08527
SHAMSI NASIR Agent 50 Oakmont Ln, Jackson, FL, 08527

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-22 2515 Fontaine Drive, Kissimmee, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-22 50 Oakmont Ln, Jackson, FL 08527 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-09 2515 Fontaine Drive, Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State