| Entity Name: | ALIYA WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIYA WHOLESALE 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: | 05 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000097597 |
| FEI/EIN Number |
593748826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22043 US HWY 19 N, CLEARWATER, FL, 33765 |
| Mail Address: | 22043 US HWY 19 N, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI AZIZ | Secretary | 22043 US HWY 19 N, CLEARWATER, FL, 33765 |
| LAKHANI AZIZ | Treasurer | 22043 US HWY 19 N, CLEARWATER, FL, 33765 |
| LAKHANI AZIZ A | Agent | 22043 US HWY 19 N, CLEARWATER, FL, 33765 |
| LAKHANI AZIZ | President | 22043 US HWY 19 N, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 22043 US HWY 19 N, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 22043 US HWY 19 N, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 22043 US HWY 19 N, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
