| Entity Name: | ALI BABA AND 40 GIFTS, CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALI BABA AND 40 GIFTS, CO. 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: | 14 Feb 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000013159 |
| FEI/EIN Number |
650565039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 NW 54TH ST, MIAMI, FL, 33127 |
| Mail Address: | 1220 NW 54TH ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBAI ALI | Director | 1820 SW 62ND AVE., MIAMI, FL, 33155 |
| SEBAI LINA | Director | 1820 SW 62ND AVE., MIAMI, FL, 33155 |
| SEBAI ALI | Agent | 1820 SW 62ND AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 1220 NW 54TH ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 1220 NW 54TH ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-10-11 |
| ANNUAL REPORT | 2004-07-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
