| Entity Name: | AL-IBRAHIM GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL-IBRAHIM GROUP 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: | 19 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000055641 |
| FEI/EIN Number |
204718974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 498 PALM SPRINGS DRIVE, SUITE 100, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 498 PALM SPRINGS DRIVE, SUITE 100, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-IBRAHIM MOHAMMED Y | President | 2560 RENSHAW STREET, KISSIMMEE, FL, 34747 |
| AL-IBRAHIM KHALID Y | Vice President | 2560 RENSHAW STREET, KISSIMMEE, FL, 34747 |
| AL-IBRAHIM MOHAMMED Y | Agent | 498 PALM SPRINGS DRIVE, SUITE 100, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 498 PALM SPRINGS DRIVE, SUITE 100, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 498 PALM SPRINGS DRIVE, SUITE 100, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-07 | 498 PALM SPRINGS DRIVE, SUITE 100, ALTAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| Reg. Agent Change | 2006-08-07 |
| Domestic Profit | 2006-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
