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ALDANY, INC. - Florida Company Profile

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Company Details

Entity Name: ALDANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Dec 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000172844
FEI/EIN Number 300292627
Address: 1960 SW 30 AVENUE, HALLANDALE, FL, 33009, US
Mail Address: 1960 SW 30 AVENUE, HALLANDALE, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOURID ALFRED Sr. Manager 1960 SW 30 AVENUE, HALLANDALE, FL, 33009
MOURID ALFRED Agent 1960-A SW 30TH AVENUE, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08140700057 ELEGANT HOUSE EXPIRED 2008-05-19 2013-12-31 - 1960 SW 30TH AVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2014-12-12 MOURID, ALFRED -
REGISTERED AGENT ADDRESS CHANGED 2014-12-12 1960-A SW 30TH AVENUE, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 1960 SW 30 AVENUE, A, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2014-04-21 1960 SW 30 AVENUE, A, HALLANDALE, FL 33009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000081230 LAPSED CACE18-26510 17TH CIRCUIT, BROWARD COUNTY 2019-02-04 2024-02-04 $99,535.24 FRANK ZAMMIELLO, 544 AIRPORT ROAD, WARWICK, RI 02886

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-22
Reg. Agent Change 2014-12-12
Reg. Agent Resignation 2014-12-12
ANNUAL REPORT 2014-04-21
Off/Dir Resignation 2014-03-10
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-04-06

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Date of last update: 02 Aug 2025

Sources: Florida Department of State