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AL-GHAZI, INC. - Florida Company Profile

Company Details

Entity Name: AL-GHAZI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-GHAZI, 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: 03 Jul 1997 (28 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P97000058264
FEI/EIN Number 650764961

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

Address: 1801 PALM BEACH LAKES BLVD., SUITE 864, WEST PALM BEACH, FL, 33401, US
Mail Address: 6572 SPRING MEADOW DR, GREEN ACRES, FL, 33413
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI AMIR President 6572 SPRING MEADOW DR, GREEN ACRES, FL, 33413
ALI AMIR Director 6572 SPRING MEADOW DR, GREEN ACRES, FL, 33413
ALI DILSHAD Vice President 6572 SPRING MEADOW DR, GREEN ACRES, FL, 33413
ALI DILSHAD Secretary 6572 SPRING MEADOW DR, GREEN ACRES, FL, 33413
ALI DILSHAD Director 6572 SPRING MEADOW DR, GREEN ACRES, FL, 33413
ALI AMIR Agent 6572 SPRING MEADOW DR, GREEN ACRES, FL, 33413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2001-02-15 1801 PALM BEACH LAKES BLVD., SUITE 864, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-15 6572 SPRING MEADOW DR, GREEN ACRES, FL 33413 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-16 1801 PALM BEACH LAKES BLVD., SUITE 864, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 1998-02-16 ALI, AMIR -

Documents

Name Date
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-02-15
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State