| Entity Name: | AII ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AII ENTERPRISE 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 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000060295 |
| FEI/EIN Number |
84-2514664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11561 WALSINGHAM RD, LARGO, FL, 33778, US |
| Mail Address: | 11561 WALSINGHAM RD, LARGO, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILANI NIZAR | President | 11561 WALSINGHAM RD, LARGO, FL, 33778 |
| GILANI NIZAR | Agent | 11561 WALSINGHAM RD, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-11 | GILANI, NIZAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 11561 WALSINGHAM RD, LARGO, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 11561 WALSINGHAM RD, LARGO, FL 33778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 11561 WALSINGHAM RD, LARGO, FL 33778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-07-31 |
| AMENDED ANNUAL REPORT | 2020-11-11 |
| ANNUAL REPORT | 2020-06-05 |
| Domestic Profit | 2019-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
