| Entity Name: | AL-HAMDU-LILLA REAL ESTATE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL-HAMDU-LILLA REAL ESTATE INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Document Number: | P04000091597 |
| FEI/EIN Number |
201246001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2980 Paddock Road, Weston, FL, 33331, US |
| Address: | 101 N BERNER ROAD, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHULLAR ALLOUDIN | President | 2980 PADDOCK ROAD, WESTON, FL, 33331 |
| BHULLAR ALLOUDIN | Secretary | 2980 PADDOCK ROAD, WESTON, FL, 33331 |
| CHOWDHURY NAWSHAD H | Vice President | 18681 OCEAN MIST DRIVE, BOCA RATON, FL, 33498 |
| Bhullar Zanudin | Director | 2980 Paddock Road, Weston, FL, 33331 |
| Chowdhury Mashrur | Director | 2980 Paddock Road, Weston, FL, 33331 |
| BHULLAR ALLOUDIN | Agent | 2980 PADDOCK ROAD, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000030301 | CLEWISTON PETROLEUM | ACTIVE | 2016-03-23 | 2026-12-31 | - | 101 N BERNER RD, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 101 N BERNER ROAD, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 2980 PADDOCK ROAD, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 101 N BERNER ROAD, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1141597408 | 2020-05-04 | 0455 | PPP | 101 N. Berner Road, CLEWISTON, FL, 33440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
