| Entity Name: | ALIYA WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000097597 |
| FEI/EIN Number | 59-3748826 |
| 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 A | Agent | 22043 US HWY 19 N, CLEARWATER, FL 33765 |
| Name | Role | Address |
|---|---|---|
| LAKHANI, AZIZ | President | 22043 US HWY 19 N, CLEARWATER, FL 33765 |
| Name | Role | Address |
|---|---|---|
| LAKHANI, AZIZ | Secretary | 22043 US HWY 19 N, CLEARWATER, FL 33765 |
| Name | Role | Address |
|---|---|---|
| LAKHANI, AZIZ | Treasurer | 22043 US HWY 19 N, CLEARWATER, FL 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 22043 US HWY 19 N, CLEARWATER, FL 33765 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 22043 US HWY 19 N, CLEARWATER, FL 33765 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 22043 US HWY 19 N, CLEARWATER, FL 33765 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
