| Entity Name: | ALLIANCE INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE INVESTIGATIVE AGENCY, 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 Feb 1973 (52 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 419180 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 372 WEST FAIRBANKS, SUITE 113, WINTER PARK, FL, 32789 |
| Mail Address: | 372 WEST FAIRBANKS, SUITE 113, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VESTAL, RICHARD F. | President | 532 DUNRAVEN DR., WINTER PARK, FL |
| VESTAL, RICHARD F. | Director | 532 DUNRAVEN DR., WINTER PARK, FL |
| HAWK, HOWARD | Vice President | 2425 E. CENTRAL AVE., ORLANDO, FL |
| HAWK, HOWARD | Treasurer | 2425 E. CENTRAL AVE., ORLANDO, FL |
| HAWK, HOWARD | Director | 2425 E. CENTRAL AVE., ORLANDO, FL |
| VESTAL, MARYANN D. | Director | 532 DUNRAVEN DR., WINTER PARK, FL |
| VESTAL, RICHARD F. | Agent | 372 WEST FAIRBANKS SUITE 113, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
