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LAEQALI AND ASSOCIATES, INC. - Florida Company Profile

Company Details

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 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2024 (5 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
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI SYED L President 603 OCONEE AVE.,, TAMPA, FL, 33606
ALI SYED L Agent 602 OCONEE AVENUE, TAMPA, FL, 33606

Events

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 -

Debts

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

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State