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ALLY ENGINEERING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ALLY ENGINEERING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLY ENGINEERING SERVICES, 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: 17 Jun 2020 (5 years ago)
Document Number: P20000044240
FEI/EIN Number 85-1542221

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

Address: 14750 NW 77th CT, Miami Lakes, FL, 33016, US
Mail Address: 14750 NW 77th CT, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLY ENGINEERING SERVICES - 401(K) 2023 851542221 2024-07-20 ALLY ENGINEERING SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 237310
Sponsor’s telephone number 3054340539
Plan sponsor’s address 19400 TURNBERRY WAY, APT 1212, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALLY ENGINEERING SERVICES - 401(K) 2022 851542221 2023-10-17 ALLY ENGINEERING SERVICES 6
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 237310
Sponsor’s telephone number 3054340539
Plan sponsor’s address 19400 TURNBERRY WAY, APT 1212, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing ARELIS VALERO
Valid signature Filed with authorized/valid electronic signature
ALLY ENGINEERING SERVICES - 401(K) 2021 851542221 2022-06-17 ALLY ENGINEERING SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 237310
Sponsor’s telephone number 3054340539
Plan sponsor’s address 19400 TURNBERRY WAY, APT 1212, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2022-06-17
Name of individual signing ARELIS VALERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Mabrouk Mohamed President 19400 TURNBERRY WAY, STE. 1212, AVENTURA, FL, 33180
COHEN ADAM MESQ. Agent 1 W. BROWARD BLVD., STE. 1800, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 14750 NW 77th CT, STE 308, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-12-05 14750 NW 77th CT, STE 308, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
Domestic Profit 2020-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State