| Entity Name: | 12001 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12001 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: | 30 Mar 2011 (14 years ago) |
| Date of dissolution: | 07 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2014 (11 years ago) |
| Document Number: | P11000032385 |
| FEI/EIN Number |
451244778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 AVALON LAKE DRIVE, SUITE A, ORLANDO, FL, 32828, US |
| Mail Address: | 12001 AVALON LAKE DRIVE, SUITE A, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMY ISLAM | President | 14260 SQUIRELL RUN, ORLANDO, FL, 32828 |
| AHMAD AHMAD E | Vice President | 242 S. SHADOW BAY DRIVE, ORLANDO,, FL, 32825 |
| SHIMY ISLAM | Agent | 14260 SQUIRELL RUN, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000032818 | AVALON PERK | EXPIRED | 2011-04-01 | 2016-12-31 | - | 12001 AVALON LAKE DRIVE, ORLANDO,, FL, 32828 |
| G11000032819 | AVALON PERKS | EXPIRED | 2011-04-01 | 2016-12-31 | - | 12001 AVALON LAKE DRIVE, ORLANDO,, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 12001 AVALON LAKE DRIVE, SUITE A, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 12001 AVALON LAKE DRIVE, SUITE A, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-03-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
