ALAEDIN & MAJDI INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALAEDIN & MAJDI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Dec 2007 (18 years ago) |
| Document Number: | P98000011609 |
| FEI/EIN Number |
593496537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| Mail Address: | 3105 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALASIRI ALAEDIN | President | 3105 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| FALASIRI MAJDI | Asst | 3105 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| NORMAN CHRISTOPHER H | Agent | 315 SOUTH HYDE PARK AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | NORMAN, CHRISTOPHER H | - |
| CANCEL ADM DISS/REV | 2007-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000339906 | TERMINATED | 1000000062499 | 3774 1946 | 2007-10-04 | 2027-10-18 | $ 17,054.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALAEDIN & MAJDI INVESTMENTS, INC., AND SHIRAZ ORIENTAL RUG GALLERY, INC. VS LARRY MILLER, INC. | 2D2022-2802 | 2022-08-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHIRAZ ORIENTAL RUG GALLERY, INC. |
| Role | Appellant |
| Status | Active |
| Name | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | KURT E. DAVIS, ESQ. |
| Name | LARRY F. MILLER |
| Role | Appellee |
| Status | Active |
| Name | LARRY MILLER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARIELA I. TASSONE, ESQ., CAROL M. ROONEY, ESQ., JAMES K. HICKMAN, ESQ., JEREMY D. BAILIE, ESQ. |
| Name | CURTIS GOODWIN |
| Role | Appellee |
| Status | Active |
| Name | LARRY F. MILLER, I I |
| Role | Appellee |
| Status | Active |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-09-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Silberman, and Black |
| Docket Date | 2022-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ This appeal is dismissed as from a nonfinal, nonappealable order. |
| Docket Date | 2022-09-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Docket Date | 2022-09-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE WHY THISAPPEAL SHOULD NOT BE DISMISSED FOR LACK OF JURISDICTION |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LARRY MILLER, INC. |
| Docket Date | 2022-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-746 |
Parties
| Name | EVOLATION YOGA FLORIDA, L L C |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT J. LINDEMAN, ESQ., Ralph Sam Marcadis, Esq., JONATHAN P. HEMPFLING, ESQ. |
| Name | ZEFEA M. SAMSON D/B/A EVOLATION YOGA U S A |
| Role | Appellant |
| Status | Active |
| Name | MARK DROST |
| Role | Appellant |
| Status | Active |
| Name | EVOLATION YOGA SANTA BARABARA, L L C |
| Role | Appellant |
| Status | Active |
| Name | ZEFEA SAMSON |
| Role | Appellant |
| Status | Active |
| Name | BANK OF AMERICA, N. A. |
| Role | Appellee |
| Status | Active |
| Name | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. NOA, JR., ESQ., KURT E. DAVIS, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Docket Date | 2019-10-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-07-31 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | EVOLATION YOGA FLORIDA, L L C |
| Docket Date | 2019-05-02 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-TO WITHDRAW PLEADINGS ~ Appellee Alaedin & Majdi Investments, Inc.'s motion to withdraw pleadings is granted, and Appellee's motion to strike the reply brief is withdrawn. |
| Docket Date | 2019-05-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' REPLY TO APPELLEE'S MOTION TO STRIKE APPELLANT'S REPLY BRIEF AS UNTIMELY |
| On Behalf Of | EVOLATION YOGA FLORIDA, L L C |
| Docket Date | 2019-05-01 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ NOTICE OF WITHDRAWAL OF APPELLEE'S MOTION TO STRIKE APELLANT'S [sic] REPLY BRIEF AS UNTIMELY |
| On Behalf Of | ALAEDIN & MAJDI INVESTMENTS, INC. |
| Docket Date | 2019-04-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | EVOLATION YOGA FLORIDA, L L C |
| Docket Date | 2019-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | EVOLATION YOGA FLORIDA, L L C |
| Docket Date | 2019-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EVOLATION YOGA FLORIDA, L L C |
| Docket Date | 2019-02-13 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2019-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State