LAEQALI AND ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | LAEQALI AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAEQALI AND ASSOCIATES, 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: | 28 Apr 1993 (32 years ago) |
| Date of dissolution: | 13 Nov 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2024 (8 months ago) |
| Document Number: | P93000031030 |
| FEI/EIN Number |
593184282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11930 OLD MORRIS BRIDGE RD, TAMPA, FL, 33637, US |
| Mail Address: | 602 OCONEE AVENUE, TAMPA, FL, 33606, US |
| ZIP code: | 33637 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SYED L | President | 603 OCONEE AVE.,, TAMPA, FL, 33606 |
| ALI SYED L | Agent | 602 OCONEE AVENUE, TAMPA, FL, 33606 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-13 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 11930 OLD MORRIS BRIDGE RD, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-31 | 11930 OLD MORRIS BRIDGE RD, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-31 | 602 OCONEE AVENUE, TAMPA, FL 33606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000229007 | TERMINATED | 1000000740703 | HILLSBOROU | 2017-04-13 | 2027-04-20 | $ 366.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-11-13 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State