| Entity Name: | MOHAMMED Y. ALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOHAMMED Y. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Oct 2009 (16 years ago) |
| Document Number: | P08000037500 |
| FEI/EIN Number |
262476248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMED Y | Director | 1001 N MILITARY TRAIL, HAVERHILL, FL, 33409 |
| ALI MOHAMMED Y | Agent | 1001 N MILITARY TRAIL, HAVERHILL, FL, 33409 |
| 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 | - | 1201 45TH ST, MANGONIA PARK, FL, 33407 |
| G09000176123 | 7-ELEVEN STORE #23458 | EXPIRED | 2009-11-17 | 2014-12-31 | - | 680 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3163427403 | 2020-05-06 | 0455 | PPP | 1001 N. MILITARY TRAIL, HAVERHILL, FL, 33409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
