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AL-JUMAA, INC.

Company Details

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

Agent

Name Role Address
Al-Fassi, Tarek Agent 2199 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL 33134

President

Name Role Address
AL-FASSI, TAREK President 2801 Ne 183rd St, 1617 Aventura, FL 33160

Secretary

Name Role Address
AL-FASSI, TAREK Secretary 2801 Ne 183rd St, 1617 Aventura, FL 33160

Treasurer

Name Role Address
AL-FASSI, TAREK Treasurer 2801 Ne 183rd St, 1617 Aventura, FL 33160

Director

Name Role Address
AL-FASSI, TAREK Director 2801 Ne 183rd St, 1617 Aventura, FL 33160

Manager member

Name Role Address
Alfassi, Abdulrahman Manager member 2801 NE 183RD ST, 1617, 1617 AVENTURA, FL 33160

Events

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

Debts

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

Documents

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