Search icon

YA ALI INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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