| Entity Name: | ARI ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARI 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: |
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: | 24 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P09000102519 |
| FEI/EIN Number |
800521222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| Mail Address: | 1801 W oakland park blvd, oakland, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amyn Panjwani | Chief Operating Officer | 10437 nw 48 manor, Coral Springs, FL, 33076 |
| PANJWANI SHAMSHAH | President | 10437 NW 48TH MANOR, CORAL SPRINGS, FL, 33076 |
| panjwani Shamshah | Agent | 1801 W Oakland Park Blvd, Oakland Park, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | panjwani, Shamshah | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1801 W OAKLAND PARK BLVD, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1801 W Oakland Park Blvd, Oakland Park, FL 33311 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000631442 | TERMINATED | 1000000762428 | BROWARD | 2017-11-08 | 2027-11-14 | $ 2,099.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
