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IBRAHIM & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: IBRAHIM & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBRAHIM & ASSOCIATES, 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: 16 Sep 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000080233
FEI/EIN Number 650740029

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

Address: 650 NE 88TH TERRACE, MIAMI, FL, 33138
Mail Address: 650 NE 88TH TERRACE, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM MOHAMED President 650 NE 88TH TERRACE, MIAMI, FL, 33138
IBRAHIM MOHAMED Director 650 NE 88TH TERRACE, MIAMI, FL, 33138
SPENCER SHEILA Vice President 650 NE 88TH TERRACE, MIAMI, FL, 33138
SPENCER SHEILA Director 650 NE 88TH TERRACE, MIAMI, FL, 33138
IBRAHIM MOHAMED Agent 650 NE 88TH TERRACE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 650 NE 88TH TERRACE, MIAMI, FL 33138 -
REINSTATEMENT 2002-05-08 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-08 650 NE 88TH TERRACE, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2002-05-08 650 NE 88TH TERRACE, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-11-18 - -
REGISTERED AGENT NAME CHANGED 1999-11-18 IBRAHIM, MOHAMED -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000207987 TERMINATED 02-2686 CA 09 CIR CRT OF THE 11TH JUD CIR MI 2003-06-18 2008-06-23 $20,260.00 SEAWINDS HEALTHCARE SERVICES LLC, % MR ROBERT H LURER RECEIVER, 9600 NW 18TH STREET, PLANTATION FLORIDA 33322

Documents

Name Date
Amendment 2003-11-04
REINSTATEMENT 2003-10-10
REINSTATEMENT 2002-05-08
ANNUAL REPORT 1999-11-18
Domestic Profit 1998-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State