| Entity Name: | JALICO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JALICO CORPORATION 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: | 26 Aug 1998 (27 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: | P98000074525 |
| FEI/EIN Number |
650871851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 NW 163RD STREET, MIAMI, FL, 33014, US |
| Mail Address: | 5255 NW 163RD STREET, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHA SABJAALY | President | 5255 NW 163 STREET, MIAMI, FL, 33014 |
| MITHA SABJAALY | Secretary | 5255 NW 163 STREET, MIAMI, FL, 33014 |
| MITHA SABJAALY | Director | 5255 NW 163 STREET, MIAMI, FL, 33014 |
| MITHA SABJALY | Agent | 5255 NW 163 STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-02 | 5255 NW 163RD STREET, MIAMI, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 5255 NW 163RD STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | MITHA, SABJALY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 5255 NW 163 STREET, MIAMI, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001007795 | LAPSED | 09-60791CA15 | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-08-03 | 2015-10-26 | $122,656.68 | REGIONS BANK F/K/A UNIONPLANTERS BANK, NA, 2050 PARKWAY OFFICE CIRCLE E, RCN 3, BIRMINGHAM, AL 35244 |
| J09002136983 | LAPSED | 09-1689 CC 26 3 | MIAMI-DADE COUNTY | 2009-08-26 | 2014-09-10 | $6318.99 | S.S. DWECK & SONS, INC., 345 NYE AVENUE, IRVINGTON, NJ 07111 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-02 |
| REINSTATEMENT | 2007-10-15 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
