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YASMIN ALI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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