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ALIYA SERVICE, CORP - Florida Company Profile

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Company Details

Entity Name: ALIYA SERVICE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIYA SERVICE, CORP 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: 20 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2019 (6 years ago)
Document Number: P14000085917
FEI/EIN Number 47-2130401

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

Address: 6840 SW 16TH CT, PEMBROKE PINES, FL, 33023, US
Mail Address: 6840 SW 16TH CT, PEMBROKE PINES, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5268012
State:
NEW YORK

Key Officers & Management

Name Role Address
MOHAMED AMJAD President 6840 SW 16TH CT, PEMBROKE PINES, FL, 33023
MOHAMED AMJAD Agent 6800 SW 22ND CT, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-09 6840 SW 16TH CT, PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-06-08 6840 SW 16TH CT, PEMBROKE PINES, FL 33023 -
REINSTATEMENT 2019-11-05 - -
REGISTERED AGENT NAME CHANGED 2019-11-05 MOHAMED, AMJAD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-11-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000067082 ACTIVE 1000000943491 BROWARD 2023-02-08 2033-02-15 $ 1,455.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-11-05
Amendment 2018-11-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8333.00
Total Face Value Of Loan:
8333.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8333
Current Approval Amount:
8333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8438.48

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-04-04
Operation Classification:
Private(Property)
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State