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ALEEZ CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALEEZ CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEEZ CONSULTING GROUP, 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: 19 Apr 1996 (29 years ago)
Date of dissolution: 14 Apr 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 1999 (26 years ago)
Document Number: P96000034488
FEI/EIN Number 650660110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326, US
Mail Address: 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI DESMOND A President 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
ALI DESMOND A Treasurer 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
ALI DESMOND A Director 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
ALI YASIN S Vice President 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
ALI YASIN S Director 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
ALI HAFEEZA A Secretary 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
ALI HAFEEZA A Director 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
ALI NATASHA M Director 537 LAKESIDE CIRCLE, SUNRISE, FL, 33326
BAKER PHILIP E Agent 14405 SW 143 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-04-14 - -
REGISTERED AGENT NAME CHANGED 1998-02-05 BAKER, PHILIP E -
REGISTERED AGENT ADDRESS CHANGED 1998-02-05 14405 SW 143 COURT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 1997-06-17 537 LAKESIDE CIRCLE, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 1997-06-17 537 LAKESIDE CIRCLE, SUNRISE, FL 33326 -

Documents

Name Date
Voluntary Dissolution 1999-04-14
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-06-17
DOCUMENTS PRIOR TO 1997 1996-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State