| Entity Name: | EL-GHALY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL-GHALY GROUP, 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: | 11 Oct 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000086389 |
| FEI/EIN Number |
461392549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMMAS WALID | Vice President | 550 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| KMAID JOSEPH | President | 214 VERMONT AVE., DAYTONA BEACH, FL, 32118 |
| KMAID JOSEPH J | Agent | 214 Vermont AVE, DAYTONA BEACH, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000116436 | THE SPOT | EXPIRED | 2015-11-16 | 2020-12-31 | - | 218 N DIXIE FREE WAY, NEW SMYRNA BEACH, FL, 32168 |
| G14000002212 | THE RITE TRACK | EXPIRED | 2014-01-07 | 2019-12-31 | - | 550 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117 |
| G13000058628 | 300 SUNOCO | EXPIRED | 2013-06-12 | 2018-12-31 | - | 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-11-17 | - | - |
| AMENDMENT | 2017-10-16 | - | - |
| AMENDMENT | 2017-05-19 | - | - |
| AMENDMENT | 2017-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | KMAID, JOSEPH J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 214 Vermont AVE, DAYTONA BEACH, FL 32118 | - |
| REINSTATEMENT | 2013-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000409209 | TERMINATED | 1000000828832 | VOLUSIA | 2019-06-04 | 2039-06-12 | $ 818.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Amendment | 2017-11-17 |
| Amendment | 2017-10-16 |
| Amendment | 2017-05-19 |
| ANNUAL REPORT | 2017-04-05 |
| Amendment | 2017-01-03 |
| AMENDED ANNUAL REPORT | 2016-09-28 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2015-01-09 |
| AMENDED ANNUAL REPORT | 2014-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
