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THE SISTERS 1234, INC. - Florida Company Profile

Company Details

Entity Name: THE SISTERS 1234, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SISTERS 1234, 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: 17 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000084152
FEI/EIN Number 81-4174811

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

Address: 19001 Highway 27, Lake Wales, FL, 33853, US
Mail Address: 19001 Highway 27, Lake Wales, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASRALLAH MOHAMED President 19001 Highway 27, Lake Wales, FL, 33853
NASRALLAH MOHAMED Agent 19001 Highway 27, Lake Wales, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014315 4 SISTERS FAMILY RESTAURANT EXPIRED 2017-02-08 2022-12-31 - 1037 N BROADWAY AVE, BARTON, FL, 33830
G16000130396 CITY STAR DINER EXPIRED 2016-12-05 2021-12-31 - 1037 N. BROADWAY AVE, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-06 19001 Highway 27, Lake Wales, FL 33853 -
CHANGE OF MAILING ADDRESS 2017-07-06 19001 Highway 27, Lake Wales, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-06 19001 Highway 27, Lake Wales, FL 33853 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000151662 LAPSED 18-CC-003409 CTY CT IN AND FOR HILLSBOROUGH 2018-04-11 2023-04-16 $10,810.32 CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 7101 PARKE E. BLVD, TAMPA

Documents

Name Date
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-07-06
Domestic Profit 2016-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State