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MOHAMMED Y. ALI, INC.

Company Details

Entity Name: MOHAMMED Y. ALI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Apr 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2009 (15 years ago)
Document Number: P08000037500
FEI/EIN Number 262476248
Address: 1001 N MILITARY TRAIL, HAVERHILL, FL, 33409
Mail Address: 1001 N MILITARY TRAIL, HAVERHILL, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ALI MOHAMMED Y Agent 1001 N MILITARY TRAIL, HAVERHILL, FL, 33409

Director

Name Role Address
ALI MOHAMMED Y Director 1001 N MILITARY TRAIL, HAVERHILL, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130302 7-ELEVEN STORE #37169A EXPIRED 2016-12-05 2021-12-31 No data 1201 45TH ST, MANGONIA PARK, FL, 33407
G09000176123 7-ELEVEN STORE #23458 EXPIRED 2009-11-17 2014-12-31 No data 680 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3163427403 2020-05-06 0455 PPP 1001 N. MILITARY TRAIL, HAVERHILL, FL, 33409
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114087
Loan Approval Amount (current) 114087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAVERHILL, PALM BEACH, FL, 33409-1801
Project Congressional District FL-21
Number of Employees 42
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115763.45
Forgiveness Paid Date 2021-10-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State