Search icon

FATIMA & ALI, INC. - Florida Company Profile

Company Details

Entity Name: FATIMA & ALI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FATIMA & ALI, 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: 14 Jan 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000004900
FEI/EIN Number 650358547

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

Address: 1200 E HILLSBORO, DEERFIELD BEACH, FL, 33441
Mail Address: 1200 E HILLSBORO, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI ASHIQ Director 4112 NW 88TH AVE #107, CORAL SPRINGS, FL, 33065
ALI ASHIQ President 4112 NW 88TH AVE #107, CORAL SPRINGS, FL, 33065
MANIAR RAJU Agent 7737 N UNIVERSITY DRIVE #201, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000465457 ACTIVE 1000000165197 BROWARD 2010-03-24 2030-03-31 $ 6,760.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000245255 ACTIVE 1000000142310 BROWARD 2009-10-06 2030-02-16 $ 4,057.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000191657 ACTIVE 1000000131832 BROWARD 2009-07-21 2030-02-16 $ 5,759.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2008-12-11
REINSTATEMENT 2007-10-16
ANNUAL REPORT 2006-04-28
REINSTATEMENT 2005-11-10
REINSTATEMENT 2004-11-02
Domestic Profit 2003-01-14

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18744
Current Approval Amount:
18744
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18918.6
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26242
Current Approval Amount:
26242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26472.07

Date of last update: 01 May 2025

Sources: Florida Department of State