Search icon

GHALI & IMANE IMPORT AND EXPORT INC - Florida Company Profile

Company Details

Entity Name: GHALI & IMANE IMPORT AND EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GHALI & IMANE IMPORT AND EXPORT 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: 15 Jun 2020 (5 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: P20000044778
FEI/EIN Number 85-1554959

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

Address: 12950 E COLONIAL DR, Orlando, FL, 32826, US
Mail Address: 12950 E COLONIAL DR, Orlando, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABIDE AMINE M President 8403 TOPSAIL PL, WINTER GARDEN, FL, 34787
ELGUERRAJ IMANE Vice President 8403 TOPSAIL PL, WINTER GARDEN, FL, 34787
ABIDE AMINE MOWNER Agent 12950 E COLONIAL DR, Orlando, FL, 32826

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000005972 VIVID SMOKE SHOP ACTIVE 2022-01-17 2027-12-31 - 6906 FOREST CITY RD, 1, ORLANDO, FL, 32810
G21000030776 VIVID SMOKE SHOP ACTIVE 2021-03-04 2026-12-31 - 7216 W COLONIAL DR, ORLANDO, FL, 32818
G20000073788 EAST SIDE SMOKE SHOP ACTIVE 2020-06-29 2025-12-31 - 12950 E COLONIAL DR, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 12950 E COLONIAL DR, Orlando, FL 32826 -
CHANGE OF MAILING ADDRESS 2022-01-13 12950 E COLONIAL DR, Orlando, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 12950 E COLONIAL DR, Orlando, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State