| Entity Name: | M D & R ALLY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M D & R ALLY COMPANY 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: | 21 Jan 1999 (26 years ago) |
| Date of dissolution: | 12 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2009 (15 years ago) |
| Document Number: | P99000007455 |
| FEI/EIN Number |
650897087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11373 SW 211TH STREET, 9, MIAMI, FL, 33189 |
| Mail Address: | 11373 SW 211TH STREET, 9, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLY MOHAMMED | Director | 16715 SW 100TH CT, MIAMI, FL, 33157 |
| ALLY BIBI | Director | 186-10 SW 94TH COURT, MIAMI, FL, 33157 |
| ALLY RAHAMAT | Director | 16715 SW 100TH CT, MIAMI, FL, 33157 |
| ALLY ASLIM RAFI | Director | 186-10 SW 94TH COURT, MIAMI, FL, 33157 |
| SAIRABANO ALLY | Director | 16715 SW 100TH CT, MIAMI, FL, 33157 |
| SAIRABANO ALLY | President | 16715 SW 100TH CT, MIAMI, FL, 33157 |
| ALLY BIBI | Agent | 186-10 SW 94TH COURT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 11373 SW 211TH STREET, 9, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 11373 SW 211TH STREET, 9, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-12 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
