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SULTAN ALLY ENTERPRISE, INC - Florida Company Profile

Company Details

Entity Name: SULTAN ALLY ENTERPRISE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SULTAN ALLY ENTERPRISE, 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: 16 Jun 2010 (15 years ago)
Document Number: P10000050800
FEI/EIN Number NOT APPLICABLE

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

Address: 12930 PHILLIPS RD, GROVELAND, FL, 34736
Mail Address: 5103 AZALEA MEADOW LN, KATY, TX, 77494
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLY SULTAN President 12930 PHILLIPS RD, GROVELAND, FL, 34736
ALLY CHANDRA Vice President 12930 PHILLIPS RD, GROVELAND, FL, 34736
ALLY SULTAN J Agent 12930 PHILLIPS RD, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-01 12930 PHILLIPS RD, GROVELAND, FL 34736 -
REGISTERED AGENT NAME CHANGED 2012-04-01 ALLY, SULTAN JR. -
REGISTERED AGENT ADDRESS CHANGED 2012-04-01 12930 PHILLIPS RD, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2011-04-17 12930 PHILLIPS RD, GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-24

Date of last update: 01 May 2025

Sources: Florida Department of State