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MAHA AND ALI INC - Florida Company Profile

Company Details

Entity Name: MAHA AND ALI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAHA AND 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: 04 Dec 2008 (16 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Oct 2009 (15 years ago)
Document Number: P08000106134
FEI/EIN Number 263814412

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

Address: 2701 LAKE AVE, W PALM BCH, FL, 33405
Mail Address: 5084 Bright galaxy lane, greenacres, FL, 33463, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Miah MOHAMMAD K President 5084 bright galaxy lane, LAKE WORTH, FL, 33463
miah Mohammad k Agent 5084 Bright galaxy lane, greenacres, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000120295 MARATHON FOOD MART EXPIRED 2015-11-30 2020-12-31 - 2701 LAKE AVE, WEST PALM BEACH, FL, 33405
G13000096908 BP FOOD MART EXPIRED 2013-10-01 2018-12-31 - 2701 LAKE AVE, WEST PALM BEACH, FL, 33405
G08343900278 BP GAS STATION EXPIRED 2008-12-08 2013-12-31 - 5050 LAKE WORTH RD, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 miah, Mohammad k -
CHANGE OF MAILING ADDRESS 2015-04-30 2701 LAKE AVE, W PALM BCH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 5084 Bright galaxy lane, greenacres, FL 33463 -
CANCEL ADM DISS/REV 2009-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1695117406 2020-05-04 0455 PPP 2701 LAKE AVE, WEST PALM BEACH, FL, 33405
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14380
Loan Approval Amount (current) 14380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14578.52
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State