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AALISH INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: AALISH INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AALISH INVESTMENTS 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: 10 Jan 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000004308
FEI/EIN Number 061805852

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 9TH STREET NORTH, ST PETERSBURG, FL, 33705
Mail Address: 1000 9TH STREET NORTH, ST PETERSBURG, FL, 33705
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUDHANI RAHEEM R President 1000 9TH STREET NORTH, ST PETERSBURG, FL, 33705
BUDHANI RAHEEM R Secretary 1000 9TH STREET NORTH, ST PETERSBURG, FL, 33705
BUDHANI RAHEEM Agent 1000 9TH STREET NORTH, SAINT PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 1000 9TH STREET NORTH, ST PETERSBURG, FL 33705 -
CHANGE OF MAILING ADDRESS 2025-09-01 1000 9TH STREET NORTH, ST PETERSBURG, FL 33705 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-24 1000 9TH STREET NORTH, SAINT PETERSBURG, FL 33705 -
REGISTERED AGENT NAME CHANGED 2008-03-24 BUDHANI, RAHEEM -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000191888 ACTIVE 1000000650024 PINELLAS 2014-12-31 2025-02-05 $ 348.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-04-16
REINSTATEMENT 2011-01-06
ANNUAL REPORT 2008-03-24
Domestic Profit 2007-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State