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ALI EXPRESS SHOPS CORP - Florida Company Profile

Company Details

Entity Name: ALI EXPRESS SHOPS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALI EXPRESS SHOPS 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: 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: 09 Feb 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: P17000013629
FEI/EIN Number 85-4370018

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

Address: 21511 NW 7TH COURT, PEMBROKE PINES, FL, 33029, US
Mail Address: 21511 NW 7TH COURT, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA Robert President 21511 NW 7TH COURT, PEMBROKE PINES, FL, 33029
GARCIA ROBERT Agent 21511 NW 7TH COURT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-04 21511 NW 7TH COURT, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 21511 NW 7TH COURT, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-10-04 21511 NW 7TH COURT, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2022-10-04 GARCIA, ROBERT -
REINSTATEMENT 2022-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2022-10-04
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-12-21
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-02-09

Date of last update: 03 May 2025

Sources: Florida Department of State