Entity Name: | AL-JUMAA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Sep 1991 (33 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | S81907 |
FEI/EIN Number | 65-0371168 |
Mail Address: | 2801 NE 183RD ST, 1617, AVENTURA, FL 33160 |
Address: | 11446 Canyon Maple Blvd, Davie, FL 33330 |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Al-Fassi, Tarek | Agent | 2199 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
AL-FASSI, TAREK | President | 2801 Ne 183rd St, 1617 Aventura, FL 33160 |
Name | Role | Address |
---|---|---|
AL-FASSI, TAREK | Secretary | 2801 Ne 183rd St, 1617 Aventura, FL 33160 |
Name | Role | Address |
---|---|---|
AL-FASSI, TAREK | Treasurer | 2801 Ne 183rd St, 1617 Aventura, FL 33160 |
Name | Role | Address |
---|---|---|
AL-FASSI, TAREK | Director | 2801 Ne 183rd St, 1617 Aventura, FL 33160 |
Name | Role | Address |
---|---|---|
Alfassi, Abdulrahman | Manager member | 2801 NE 183RD ST, 1617, 1617 AVENTURA, FL 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-07-12 | 11446 Canyon Maple Blvd, Davie, FL 33330 | No data |
REINSTATEMENT | 2021-01-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
REINSTATEMENT | 2019-07-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REINSTATEMENT | 2017-11-21 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-11-21 | Al-Fassi, Tarek | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-09-17 | 2199 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000207734 | LAPSED | 2011-006855-CA-11 | 11TH JUD CIR, MIAMI-DADE CTY | 2015-01-15 | 2020-02-06 | $8,023,106.99 | FLORIDA COMMUNITY BANK, N.A., ATTN: SUSAN J. HANSON, V. P., 7900 SUMMERLIN LAKES DRIVE, FORT MYERS, FL 33907 |
J11000072699 | LAPSED | 10-33136CA20 | 11TH JUD CIR, MIAMI DADE COUNT | 2011-01-31 | 2016-02-07 | $45,000.00 | MANHATTAN LEASING ENTERPRISES, LTD., 20 E. SUNRISE HIGHWAY, SUITE 200, VALLEY STREAM, NY 11581 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2021-08-06 |
REINSTATEMENT | 2021-01-04 |
REINSTATEMENT | 2019-07-04 |
REINSTATEMENT | 2017-11-21 |
ANNUAL REPORT | 2015-04-29 |
Reinstatement | 2014-09-17 |
Admin. Diss. for Reg. Agent | 2014-02-11 |
Reg. Agent Resignation | 2013-09-20 |
ANNUAL REPORT | 2013-04-16 |
REINSTATEMENT | 2012-11-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State