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AL-HAMZ, INC. - Florida Company Profile

Company Details

Entity Name: AL-HAMZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-HAMZ, 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: 23 Apr 2001 (24 years ago)
Date of dissolution: 17 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2010 (15 years ago)
Document Number: P01000041485
FEI/EIN Number 593712919

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

Address: 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029
Mail Address: 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKERIA ARSHAD Director 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029
ZAKERIA ARSHAD President 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029
ISMAIL MUDASSAR H Director 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029
ISMAIL MUDASSAR H Vice President 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029
ISMAIL MUDASSAR H Agent 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-17 - -
CANCEL ADM DISS/REV 2004-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-13 1110 SW 191 TERRACE, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2004-12-13 1110 SW 191 TERRACE, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2004-12-13 1110 SW 191 TERRACE, PEMBROKE PINES, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Voluntary Dissolution 2010-05-17
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-02-04
REINSTATEMENT 2004-12-13
ANNUAL REPORT 2002-03-13
Domestic Profit 2001-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State