ALLIANCEONE LTD. CORPORATION - Florida Company Profile
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| Entity Name: | ALLIANCEONE LTD. CORPORATION |
| 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: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 02 Apr 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2009 (16 years ago) |
| Document Number: | F05000000717 |
| FEI/EIN Number |
980480878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 SHEPPARD AVENUE EAST, SUITE 300, TORONTO, ONTARIO, ON, M2K 2-S5 |
| Mail Address: | 4850 EAST ST RD STE 300, TREVOSE, PA, 19053 |
| Name | Role | Address |
|---|---|---|
| CASEY TIMOTHY JAMES | President | 1220 SHEPPARD AVE EAST, STE 300, TORONTO, ONT., ON, M2K 2S5 |
| NEERENBERG HARRY M | Vice President | 1220 SHEPPARD AVE EAST, STE 300, TORONTO, ONTARIO, ON, M2K 2S5 |
| HANSEN BRADLEY NEWELL | Secretary | 1220 SHEPPARD AVE EAST, STE 300, TORONTO, ONT., ON, M2K 2S5 |
| NEERENBERG HARRY M | Treasurer | 1220 SHEPPARD AVE EAST, STE 300, TORONTO, ONT., ON, M2K 2S5 |
| CASEY TIMOTHY JAMES | Chief Executive Officer | 1220 SHEPPARD AVE EAST, STE 300, TORONTO, ONT., ON, M2K 2S5 |
| DATO DOMINICPATRICK | Director | 1220 SHEPPARD AVE EAST, STE 300, TORONTO, ON, M2K 2S5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-04-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 1220 SHEPPARD AVENUE EAST, SUITE 300, TORONTO, ONTARIO, ON M2K 2-S5 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 1220 SHEPPARD AVENUE EAST, SUITE 300, TORONTO, ONTARIO, ON M2K 2-S5 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-04-02 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| Foreign Profit | 2005-02-07 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State