| Entity Name: | ALDANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDANY, 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: | 28 Dec 2004 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 SW 30 AVENUE, HALLANDALE, FL, 33009, US |
| Mail Address: | 1960 SW 30 AVENUE, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
