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AL FARES ENTERPRISES INC - Florida Company Profile

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Company Details

Entity Name: AL FARES ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL FARES ENTERPRISES 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: 24 May 2018 (7 years ago)
Date of dissolution: 18 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: P18000047746
FEI/EIN Number 830651113

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

Address: 9335 nw 22nd ave, Miami, FL, 33147, US
Mail Address: P O BOX 8752, CORAL SPRINGS, FL, 33075, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARES ALAA President 9335 nw 22nd ave, Miami, FL, 33147
Fares Alaa PRESIDE Agent 9335 nw 22nd ave, Miami, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-18 - -
REINSTATEMENT 2021-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-29 9335 nw 22nd ave, Miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2021-09-29 Fares, Alaa, PRESIDE -
REGISTERED AGENT ADDRESS CHANGED 2021-09-29 9335 nw 22nd ave, Miami, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000181800 TERMINATED 1000000948830 PALM BEACH 2023-04-12 2043-04-26 $ 41,749.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-18
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-12
Domestic Profit 2018-05-24

USAspending Awards / Financial Assistance

Date:
2021-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69000.00
Total Face Value Of Loan:
69000.00
Date:
2020-04-18
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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State