Search icon

ALI AQUISITIONS INC - Florida Company Profile

Company Details

Entity Name: ALI AQUISITIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALI AQUISITIONS 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: 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: 30 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: P18000098214
FEI/EIN Number 83-2785262

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

Address: 13698 SW 152ND STREET, MIAMI, FL, 33177, US
Mail Address: 13698 SW 152ND STREET, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI FARAZ President 19653 SW 82ND CT, MIAMI, FL, 33189
ALI FARAZ Treasurer 19653 SW 82ND CT, MIAMI, FL, 33189
SANCHEZ SILVIA Secretary 13698 SW 152ND ST., MIAMI, FL, 33189
ALI FARAZ Agent 19653 SW 82ND CT, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130892 7-ELEVEN STORE #38257A EXPIRED 2018-12-11 2023-12-31 - 13698 SW 152ND ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2020-08-05 - -
REINSTATEMENT 2019-12-25 - -
REGISTERED AGENT NAME CHANGED 2019-12-25 ALI, FARAZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-10-06
Amendment 2020-08-05
REINSTATEMENT 2019-12-25
Domestic Profit 2018-11-30

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
33782.00
Total Face Value Of Loan:
33782.00
Date:
2020-05-02
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:
70585.00
Total Face Value Of Loan:
70585.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33782
Current Approval Amount:
33782
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34006.39
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70585
Current Approval Amount:
70585
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
71065.37

Date of last update: 02 May 2025

Sources: Florida Department of State