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FSI & ALI INC - Florida Company Profile

Company Details

Entity Name: FSI & ALI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FSI & ALI 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: 23 Mar 2012 (13 years ago)
Document Number: P12000028743
FEI/EIN Number 45-4819567

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

Address: 798 DEL PRADO BLVD N, CAPE CORAL, FL, 33909
Mail Address: 9660 STATE RD 82, FORT MYERS, FL, 33905
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI MASSOOD President 9660 STATE ROAD 82, fort myers, FL, 33905
ALI MASSOOD Treasurer 9660 STATE ROAD 82, fort myers, FL, 33905
ALI MASSOOD Agent 9660 STATE RD 82, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000139278 7-ELEVEN STORE #38303A ACTIVE 2020-10-28 2025-12-31 - 76 BLACKSTONE DRIVE, FORT MYERS, FL, 33913
G20000067099 7-ELEVEN STORE #32191B ACTIVE 2020-06-15 2025-12-31 - 13420 PALOMINO LANE, FORT MYERS, FL, 33912
G20000044302 7-ELEVEN #32191 ACTIVE 2020-04-22 2025-12-31 - 798 DEL PRADO BLVD N, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2330307210 2020-04-16 0455 PPP 798 Del Prado Blvd, CAPE CORAL, FL, 33909
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104300
Loan Approval Amount (current) 102700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33909-0500
Project Congressional District FL-19
Number of Employees 61
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103594.76
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State