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ALI'S CLEANERS INC - Florida Company Profile

Company Details

Entity Name: ALI'S CLEANERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALI'S CLEANERS 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: 05 Dec 2008 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000106463
FEI/EIN Number 263848318

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

Address: 8200 W. HIALEAH GARDENS BLVD, UNIT 4, HIALEAH, FL, 33018
Mail Address: 8200 W. HIALEAH GARDENS BLVD, UNIT 4, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA NEYVEL President 8880 NW 164 STREET, HIALEAH, FL, 33018
GARCIA NEYVEL Director 8880 NW 164 STREET, HIALEAH, FL, 33018
GARCIA NEYVEL Secretary 8880 NW 164 STREET, HIALEAH, FL, 33018
GARCIA NEYVEL Treasurer 8880 NW 164 STREET, HIALEAH, FL, 33018
MONTES DE OCA ALEJANDRO Vice President 8880 NW 164 STREET, HIALEAH, FL, 33018
MONTES DE OCA ALEJANDRO Director 8880 NW 164 STREET, HIALEAH, FL, 33018
GARCIA NEYVEL Agent 8880 NW 164 STREET, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08350700038 GABYS CLEANERS EXPIRED 2008-12-15 2013-12-31 - 8200 W HIALEAH GARDENS BLVD, UNIT 4, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-04-14 8200 W. HIALEAH GARDENS BLVD, UNIT 4, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2011-09-13
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State