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ALLIYAH I ADVISORY GROUP INCORPORATED - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Profit 2004-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State