| Entity Name: | S. M. JALEEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S. M. JALEEL USA, 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000046281 |
| FEI/EIN Number |
810671290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINI-DAD,, WI |
| Mail Address: | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINI-DAD, WI |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ALEEN D | President | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| RAMDATH HEMRAJ | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| MOHAMMED ANNA | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| MOHAMMED MORELAND | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| BATTERSBY MARTIN | Director | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI, TRINIDAD |
| CARLOS F. CONCEPCION, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI TRINI-DAD, WI | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | OTAHEITE INDUSTRIAL ESTATE, SOUTH OROPOUCHE, TRINIDAD, WI TRINI-DAD, WI | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | CARLOS F. CONCEPCION, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 355 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
