| Entity Name: | ALTERNATIVE LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Aug 2000 (25 years ago) |
| Branch of: | ALTERNATIVE LENDING GROUP, INC., ILLINOIS (Company Number CORP_57581735) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000004684 |
| FEI/EIN Number |
363924650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25899 W. 12 MILE ROAD, STE. 350, SOUTHFIELD, MI, 48034 |
| Mail Address: | 1430 E. MISSOURI AVENUE, STE. 125, PHOENIX, AZ, 85014 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ALVEREZ LUIS | President | 1825 PONCE DE LEON BLVD, STE 138, CORAL GABLES, FL, 33134 |
| LANDIS VINCENT A | Vice President | 1825 PONCE DE LEON BLVD, #138, CORAL GABLES, FL, 33134 |
| LANDIS VINCENT A | Secretary | 1825 PONCE DE LEON BLVD, #138, CORAL GABLES, FL, 33134 |
| TRUEBA CARLOS M | Vice President | 1825 PONCE DE LEON BLVD., #138, CORAL GABLES, FL, 33134 |
| TRUEBA CARLOS M | Treasurer | 1825 PONCE DE LEON BLVD., #138, CORAL GABLES, FL, 33134 |
| FLORIDA COMPLIANCE SPECIALIST, INC. | Agent | 2331 HANSEN PLACE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-28 | 2331 HANSEN PLACE, TALLAHASSEE, FL 32301 | - |
| DROPPING DBA | 2001-11-13 | ALTERNATIVE LENDING GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-16 | 25899 W. 12 MILE ROAD, STE. 350, SOUTHFIELD, MI 48034 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-16 | 25899 W. 12 MILE ROAD, STE. 350, SOUTHFIELD, MI 48034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900007633 | LAPSED | 02-11695; DIV. A | CIRCUIT HILLSBOROUGH COUNTY FL | 2003-08-11 | 2008-09-05 | $247151.98 | FOA TAMPA, LLC, 200 S. HOOVER BLVD., BUILDING 219, SUITE 140, TAMPA, FL 33609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-28 |
| Dropping DBA | 2001-11-13 |
| ANNUAL REPORT | 2001-02-16 |
| Foreign Profit | 2000-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
