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AL-NASSER HOLDINGS, INC - Florida Company Profile

Company Details

Entity Name: AL-NASSER HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-NASSER HOLDINGS, 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: 05 Sep 2012 (13 years ago)
Date of dissolution: 14 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2021 (4 years ago)
Document Number: P12000075408
FEI/EIN Number 46-0906359

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

Address: 3141 BROOKER CREEK WAY, PALM HARBOR, FL, 34685, US
Mail Address: PO Box 1152, PALM HARBOR, FL, 34682-1152, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-NASSER JACQUALYN R President 3141 BROOKER CREEK WAY, PALM HARBOR, FL, 34685
AL-NASSER JACQUALYN R Agent 3141 BROOKER CREEK WAY, PALM HARBOR, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000113856 7-ELEVEN STORE #34137A EXPIRED 2012-11-28 2017-12-31 - 657 COURT ST, CLEARWATER, FL, 33756
G12000101696 7-ELEVEN STORE #17559A EXPIRED 2012-10-18 2017-12-31 - 4985 ALT 19, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-13 3141 BROOKER CREEK WAY, PALM HARBOR, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 3141 BROOKER CREEK WAY, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2016-04-19 3141 BROOKER CREEK WAY, PALM HARBOR, FL 34685 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001490011 TERMINATED 1000000536040 PINELLAS 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-09-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State