Entity Name: | ALLIYAH I ADVISORY GROUP INCORPORATED |
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: | 20 Aug 2004 (21 years ago) |
Branch of: | ALLIYAH I ADVISORY GROUP INCORPORATED, NEW YORK (Company Number 2965965) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F04000004787 |
FEI/EIN Number |
562412874
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10 ESQUIRE ROAD, NEW YORK, NY, 10956 |
Mail Address: | 10 ESQUIRE ROAD, NEW YORK, NY, 10956 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
HIBBERT PAULETTE | Chairman | 4 LITMAN LANE, SUFFERN, NY, 10901 |
HIBBERT PAULETTE | President | 4 LITMAN LANE, SUFFERN, NY, 10901 |
HIBBERT PAULETTE | Secretary | 4 LITMAN LANE, SUFFERN, NY, 10901 |
HIBBERT PAULETTE | Agent | 2203 N. LOIS AVENUE, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
Foreign Profit | 2004-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State