| Entity Name: | ALI BROTHERS MONEY STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI BROTHERS MONEY STORE, 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: | 06 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000104391 |
| FEI/EIN Number |
651051416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 PACIFIC BLVD., #506, BOCA RATON, FL, 33433 |
| Mail Address: | 5580 PACIFIC BLVD., #506, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI ALI S | Director | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI MOHAMMED | Chief Executive Officer | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI MOHAMMED | Director | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI ALI S | Chairman | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI ZADE | Director | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI OSAMA | Chief Operating Officer | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI OSAMA | Director | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI MOHAMMED | Agent | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| ALI ZADE | President | 532 NW 13TH AVENUE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-12 | 532 NW 13TH AVENUE, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
