| Entity Name: | ALVAND AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVAND AUTO SALES, 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: | 09 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000003008 |
| FEI/EIN Number |
010577061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4885 W COLONIAL DR, ORLANDO, FL, 32808, US |
| Mail Address: | 4885 W COLONIAL DR, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEIMAN NAIM | President | 4885 W COLONIAL DR, ORLANDO, FL, 32808 |
| SULEIMAN NAIM | Vice President | 4885 W COLONIAL DR, ORLANDO, FL, 32808 |
| SARHAN SHEREEN | Secretary | 7813 LAUREL OAK LN, KISSIMMEE, FL, 34745 |
| SULEIMAN NAIM | Agent | 10946 ARBRY VIEW BLVD, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-13 | 10946 ARBRY VIEW BLVD, ORLANDO, FL 32825 | - |
| REINSTATEMENT | 2005-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-01 | SULEIMAN, NAIM | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2005-05-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000423967 | LAPSED | 2010-CA-005391-O | 9TH JUD CIRCUIT - CIRCUIT CT | 2011-06-20 | 2016-07-12 | $89,140.07 | AUTOMOTIVE FINANCE CORPORATION, 13085 HAMILTON CROSSING BLVD., SUITE 300, CARMEL, IN 46032 |
| J10000482304 | LAPSED | 2010-CA-000307-O | CIRCUIT CIVIL ORANGE COUNTY | 2010-04-06 | 2015-04-12 | $52,768.06 | MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., C/O 3300 COUNTY LINE ROAD, LAKELAND, FL 33811 |
| J07000317977 | TERMINATED | 1000000060041 | 09435 0986 | 2007-09-14 | 2027-10-03 | $ 2,195.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J06000068168 | TERMINATED | 1000000023480 | 08523 4785 | 2006-03-13 | 2011-04-05 | $ 15,414.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J06000068176 | TERMINATED | 1000000023483 | 08523 4926 | 2006-03-13 | 2011-04-05 | $ 24,958.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-11 |
| REINSTATEMENT | 2007-12-04 |
| ANNUAL REPORT | 2006-09-13 |
| REINSTATEMENT | 2005-07-01 |
| Admin. Diss. for Reg. Agent | 2005-06-09 |
| Reg. Agent Resignation | 2005-02-11 |
| Off/Dir Resignation | 2005-02-03 |
| Off/Dir Resignation | 2005-02-02 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
