| Entity Name: | ALEEFA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEEFA 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 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2010 (15 years ago) |
| Document Number: | P09000097480 |
| FEI/EIN Number |
271400263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 SE 7TH ST N, BELLE GLADE, FL, 33430, US |
| Mail Address: | 149 SE 7TH ST N, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMAD S | President | 149 SE 7TH ST N, BELLE GLADE, FL, 33430 |
| MILLER COREY | Agent | 1301 N. CONGRESS AVE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000068994 | ALI'S KITCHEN | ACTIVE | 2024-06-02 | 2029-12-31 | - | 149 SE 7TH ST N, BELLE GLADE, FL, 33430 |
| G09000183512 | BLACK GOLD STEAKHOUSE | ACTIVE | 2009-12-11 | 2025-12-31 | - | 1100 N MAIN ST, 100, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 149 SE 7TH ST N, BELLE GLADE, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 149 SE 7TH ST N, BELLE GLADE, FL 33430 | - |
| AMENDMENT | 2010-07-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000674565 | TERMINATED | 1000000482969 | PALM BEACH | 2013-03-13 | 2023-04-04 | $ 562.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-12-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2368818005 | 2020-06-24 | 0455 | PPP | 1100 N MAIN ST STE 100, BELLE GLADE, FL, 33430-1946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
