| Entity Name: | ALI CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI CAPITAL MANAGEMENT, 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: | 18 Jan 2022 (3 years ago) |
| Document Number: | P22000006589 |
| FEI/EIN Number |
88-0952046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8937 PENFIELD CT, LORTON, VA, 22079, US |
| Mail Address: | 8937 PENFIELD CT, LORTON, VA, 22079, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI CARMEN N | President | 8937 PENFIELD CT, LORTON, VA, 22079 |
| ARJA ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 8937 PENFIELD CT, LORTON, VA 22079 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 8937 PENFIELD CT, LORTON, VA 22079 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | ARJA ASSOCIATES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 4315 NW 7th ST, STE 51, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-07 |
| Domestic Profit | 2022-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
