| Entity Name: | AL FALAH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL FALAH ENTERPRISES, 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: | 02 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2021 (4 years ago) |
| Document Number: | P09000073978 |
| FEI/EIN Number |
270899997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17227 NW 27th Avenue, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 17227 NW 27th Avenue, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS MICHAEL A | President | 17227 NW 27th Avenue, MIAMI GARDENS, FL, 33056 |
| STEPHENS MICHAEL A | Agent | 17227 NW 27th Avenue, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000106925 | TOPPCUTTAZ | ACTIVE | 2020-08-19 | 2025-12-31 | - | 17227 NW 27TH AVENUE, MIAMI GARDENS, FL, 33056 |
| G13000048708 | AL-FALAH ENTERPRISES INC DBA TOPP CUTTAZ | EXPIRED | 2013-05-22 | 2018-12-31 | - | 16892 SW 50TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 17227 NW 27th Avenue, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 17227 NW 27th Avenue, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 17227 NW 27th Avenue, MIAMI GARDENS, FL 33056 | - |
| REINSTATEMENT | 2021-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | STEPHENS, MICHAEL A. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
