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DEMATALA 1ST INC - Florida Company Profile

Company Details

Entity Name: DEMATALA 1ST INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEMATALA 1ST 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: 13 Jan 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000005312
FEI/EIN Number 81-5057717

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

Address: 800 NW 22ND RD, FORT LAUDERDALE, FL, 33311, US
Mail Address: 800 NW 22ND RD, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUSHANAB ALI M President 2898 SW 17TH ST, FORT LAUDERDALE, FL, 33312
ABUSHANAB ALI M Treasurer 2898 SW 17TH ST, FORT LAUDERDALE, FL, 33312
AMIREH OMAR Vice President 4930 NW 86 Ave, Lauderhill, FL, 33351
ABUSHANAB ALI MHD Agent 2898 SW 17TH ST, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000039470 TONY'S MARKET EXPIRED 2017-04-12 2022-12-31 - 800 NW 22ND RD, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-03-17 - -
REGISTERED AGENT NAME CHANGED 2021-03-17 ABUSHANAB, ALI MHD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-15 2898 SW 17TH ST, FORT LAUDERDALE, FL 33312 -
AMENDMENT 2017-12-15 - -
AMENDMENT 2017-06-13 - -
AMENDMENT 2017-04-24 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-03-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
Amendment 2017-12-15
Amendment 2017-06-13
Amendment 2017-04-24
Domestic Profit 2017-01-13

Date of last update: 01 May 2025

Sources: Florida Department of State