| Entity Name: | ALI EFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI EFE, 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: | 07 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000013962 |
| FEI/EIN Number |
593697011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1753 KINSMERE DR, TRINITY, FL, 34655 |
| Mail Address: | 1753 KINSMERE DR, TRINITY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARICAN ALI | President | 1753 KINSMERE DR, TRINITY, FL, 34655 |
| SARICAN ALI | Secretary | 1753 KINSMERE DR, TRINITY, FL, 34655 |
| SARICAN ALI | Treasurer | 1753 KINSMERE DR, TRINITY, FL, 34655 |
| SARICAN ALI | Director | 1753 KINSMERE DR, TRINITY, FL, 34655 |
| SARICAN ALI | Agent | 1753 KINSMERE DR, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-23 | 1753 KINSMERE DR, TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-23 | 1753 KINSMERE DR, TRINITY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-23 | 1753 KINSMERE DR, TRINITY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-26 | SARICAN, ALI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900005310 | LAPSED | 06-0659-CI-15 | CIR CRT PINELLAS CTY FL | 2008-03-06 | 2013-10-31 | $20000.00 | MATRIX PROPERTY I, LLC, 30798 US HWY 19 NORTH, PALM HARBOR, FL 34684 |
| J07000210958 | TERMINATED | 1000000053068 | 15849 2038 | 2007-06-20 | 2027-07-11 | $ 6,394.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J07000217201 | TERMINATED | 1000000053068 | 15849 2038 | 2007-06-20 | 2027-07-18 | $ 6,394.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J07000226921 | TERMINATED | 1000000053068 | 15849 2038 | 2007-06-20 | 2027-07-25 | $ 6,394.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-23 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-02-26 |
| Domestic Profit | 2001-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
