| Entity Name: | YA ALI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YA ALI INTERNATIONAL, 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: | 01 Aug 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000059484 |
| FEI/EIN Number |
593331238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8108 ST SNDREWS CIRCLE, ORLANDO, FL, 32835 |
| Mail Address: | P.O. BOX 1233, ORLANDO, FL, 32802-1233 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAROO ABDUL R | Director | 8108 ST. ANDREWS CIRCLE, ORLANDO, FL, 32835 |
| THAROO MUMTAZ A | Director | 8108 ST. ANDREWS CIRCLE, ORLANDO, FL, 32835 |
| THAROO ABDULLAH | Director | 8108 ST. ANDREWS CIRCLE, ORLANDO, FL, 32835 |
| THAROO ELHAAM A | Director | 8108 ST ANDREWS CIRCLE, ORLANDO, FL, 32835 |
| THAROO ABDUL R | Agent | 8108 ST. ANDREWS CIRCLE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 8108 ST SNDREWS CIRCLE, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 8108 ST SNDREWS CIRCLE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-03 | 8108 ST. ANDREWS CIRCLE, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | THAROO, ABDUL R | - |
| REINSTATEMENT | 1998-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-24 |
| REINSTATEMENT | 1998-06-03 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
