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ALI M, CORP. - Florida Company Profile

Company Details

Entity Name: ALI M, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALI M, 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: 07 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P19000003650
FEI/EIN Number 83-3110112

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

Address: 10612 MISTFLOWER AVE., TAMPA, FL, 33647
Mail Address: 10612 MISTFLOWER AVE., TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI MAHMOUND M President 10612 MISTFLOWER AVE., TAMPA, FL, 33647
ALI MAHMOUND M Director 10612 MISTFLOWER AVE., TAMPA, FL, 33647
ALI MARWAN M Secretary 10612 MISTFLOWER AVE., TAMPA, FL, 33647
ALI MARWAN M Treasurer 10612 MISTFLOWER AVE., TAMPA, FL, 33647
ALI MUNEER M Vice President 10612 MISTFLOWER AVE., TAMPA, FL, 33647
RAMOS JOSE S Agent 2344 CRESTOVER LN BLDG. 7, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-05
Domestic Profit 2019-01-07

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81185
Current Approval Amount:
81185
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81863.48
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55000
Current Approval Amount:
55000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55398.26

Date of last update: 01 May 2025

Sources: Florida Department of State