| Entity Name: | EL-GHALY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000086389 |
| FEI/EIN Number | 461392549 |
| 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 |
|---|---|---|
| KMAID JOSEPH J | Agent | 214 Vermont AVE, DAYTONA BEACH, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| SHAMMAS WALID | Vice President | 550 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| KMAID JOSEPH | President | 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 | No data | 218 N DIXIE FREE WAY, NEW SMYRNA BEACH, FL, 32168 |
| G14000002212 | THE RITE TRACK | EXPIRED | 2014-01-07 | 2019-12-31 | No data | 550 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117 |
| G13000058628 | 300 SUNOCO | EXPIRED | 2013-06-12 | 2018-12-31 | No data | 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2017-11-17 | No data | No data |
| AMENDMENT | 2017-10-16 | No data | No data |
| AMENDMENT | 2017-05-19 | No data | No data |
| AMENDMENT | 2017-01-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | KMAID, JOSEPH J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 214 Vermont AVE, DAYTONA BEACH, FL 32118 | No data |
| REINSTATEMENT | 2013-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2012-11-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
