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AMERICAN LEGAL SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: AMERICAN LEGAL SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN LEGAL SOLUTIONS 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: 12 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2009 (15 years ago)
Document Number: P04000103441
FEI/EIN Number 743127274

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

Address: 9715 WEST BROWARD BLVD., #164, PLANTATION, FL, 33324, US
Mail Address: 9715 WEST BROWARD BLVD., #164, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARANIA MOHAMMAD A President 838 N.W 92 AVENUE, PLANTATION, FL, 33324
CHARANIA SADRUDIN Agent 8253 S. DIXIE HWY, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 9715 WEST BROWARD BLVD., #164, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-01-16 9715 WEST BROWARD BLVD., #164, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 8253 S. DIXIE HWY, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2013-04-09 CHARANIA, SADRUDIN -
AMENDMENT 2009-09-16 - -
CANCEL ADM DISS/REV 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4139037300 2020-04-29 0455 PPP 838 NW 92 AVE UNIT 838, PLANTATION, FL, 33324
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708.28
Loan Approval Amount (current) 2708.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2740.4
Forgiveness Paid Date 2021-08-05
4052298704 2021-03-31 0455 PPS 9715 W Broward Blvd # 164, Plantation, FL, 33324-2351
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2650
Loan Approval Amount (current) 2650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-2351
Project Congressional District FL-25
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2689.23
Forgiveness Paid Date 2022-09-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State