| Entity Name: | ASHRAF MARKETING INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHRAF MARKETING INTERNATIONAL 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: | 27 Jun 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000071481 |
| FEI/EIN Number |
562373624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NEW TOWN AVE., ORLANDO, FL, 32835 |
| Mail Address: | 1301 NEW TOWN AVE., ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI ADEELA | Agent | 7686 ST STEPHENS COURT, ORLANDO, FL, 32835 |
| YOUSAF MUHAMMAD | President | 1301 NEW TOWN AVE., ORLANDO, FL, 32835 |
| SIDDIQUI ADEELA | Vice President | 1301 NEW TOWN AVE., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-02 | 1301 NEW TOWN AVE., ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-02 | 1301 NEW TOWN AVE., ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-02 | SIDDIQUI, ADEELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 7686 ST STEPHENS COURT, ORLANDO, FL 32835 | - |
| AMENDMENT | 2005-08-04 | - | - |
| AMENDMENT | 2003-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000630987 | TERMINATED | 006065708 | 8799 003841 | 2009-01-21 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000549021 | TERMINATED | 006065708 | 8799 003841 | 2009-01-21 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000636596 | TERMINATED | 007055442 | 9385 001522 | 2009-01-21 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000558139 | TERMINATED | 007055442 | 9385 001522 | 2009-01-21 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000269893 | TERMINATED | 006141091 | 9168 002310 | 2008-06-25 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000275122 | TERMINATED | 007019032 | 9270 000116 | 2008-06-25 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000038520 | TERMINATED | 007019032 | 9270 000116 | 2008-06-25 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000034669 | TERMINATED | 006141091 | 9168 002310 | 2008-06-25 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000044874 | TERMINATED | 007054165 | 9385 003008 | 2008-06-25 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-06-14 |
| Reinstatement | 2010-11-02 |
| ANNUAL REPORT | 2006-04-30 |
| Amendment | 2005-08-04 |
| ANNUAL REPORT | 2005-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
