| Entity Name: | ALEEF INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEEF 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: | 18 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000015718 |
| FEI/EIN Number |
80-0897777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 5850 Okeechobee Blvd,, West Palm Beach, FL, 33417, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHULLAR ALLOUDIN | President | 2980 Paddock Road, Weston, FL, 33331 |
| Chowdhury Nawshad H | vp | 18681 Ocean Mist Drive, Boca Raton, FL, 33498 |
| Chowdhury Nawshad H | Agent | 18681 Ocean Mist Drive, Boca Raton, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000085416 | OKEECHOBEE CITGO | EXPIRED | 2015-08-18 | 2020-12-31 | - | 5850 OKEECHOBEE RD, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 5850 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | Chowdhury, Nawshad H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 18681 Ocean Mist Drive, Boca Raton, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-27 |
| Domestic Profit | 2013-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
