Entity Name: | YASMIN ALI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
YASMIN ALI, 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: | 30 Jun 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: | P05000094149 |
FEI/EIN Number |
203467230
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5062 NW 125 AVE, CORAL SPRINGS, FL, 33076 |
Mail Address: | 5062 NW 125 AVE, CORAL SPRINGS, FL, 33076 |
ZIP code: | 33076 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALI ASHIQ | Director | 5062 NW 125 AVE, CORAL SPRINGS, FL, 33076 |
ALI ASHIQ | President | 5062 NW 125 AVE, CORAL SPRINGS, FL, 33076 |
ALI ASIF | Director | 5062 NW 125 AVE, CORAL SPRINGS, FL, 33076 |
ALI ASIF | Secretary | 5062 NW 125 AVE, CORAL SPRINGS, FL, 33076 |
ALI ASHIQ | Agent | 5062 NW 125 AVE, CORAL SPRINGS, FL, 33076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-12-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-10-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000492493 | TERMINATED | 1000000165207 | BROWARD | 2010-04-06 | 2030-04-14 | $ 12,846.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09002168010 | LAPSED | 09-41927 CA 05 | BROWARD COUNTY CIRCUIT COURT | 2009-10-06 | 2014-10-07 | $1480807.20 | GENERAL ELECTRIC CAPITAL CORPORATION, 10900 NE 4 STREET, SUITE 500, BELLEVUE, WA 98009 |
J09002167632 | LAPSED | 09-41927 CA 05 | BROWARD COUNTY CIRCUIT COURT | 2009-10-06 | 2014-10-06 | $346,375.12 | GENERAL ELECTRIC CAPITAL BUSINESS ASSET FUNDING CORP., 10900 NE 4 STREEET, SUITE 500, BELLEVUE, WA 98009 |
J10000245222 | TERMINATED | 1000000142306 | BROWARD | 2009-10-06 | 2030-02-16 | $ 3,418.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J10000166188 | TERMINATED | 1000000126633 | BROWARD | 2009-06-12 | 2030-02-16 | $ 5,127.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J08000030529 | TERMINATED | 1000000070626 | 45029 862 | 2008-01-24 | 2028-01-30 | $ 16,322.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J07000206188 | TERMINATED | 1000000053994 | 44250 1196 | 2007-06-27 | 2027-07-05 | $ 8,980.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J07000182413 | TERMINATED | 1000000052323 | 44143 1702 | 2007-06-06 | 2027-06-13 | $ 1,401.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J06000294939 | TERMINATED | 1000000038902 | 43279 144 | 2006-12-15 | 2026-12-20 | $ 19,739.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
REINSTATEMENT | 2008-12-11 |
REINSTATEMENT | 2007-10-16 |
ANNUAL REPORT | 2006-04-28 |
Domestic Profit | 2005-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State