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ALORICA DIRECT II, INC. - Florida Company Profile

Company Details

Entity Name: ALORICA DIRECT II, 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: 06 Jan 2011 (14 years ago)
Date of dissolution: 20 Mar 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Mar 2018 (7 years ago)
Document Number: F11000000073
FEI/EIN Number 020625689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5 Park Plaza, Irvine, CA, 92614, US
Mail Address: 5 PARK PLAZA SUITE 1100, IRVINE, CA, 92614
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
Hale Lance President 5 Park Plaza, Irvine, CA, 92614
Fiorillo Cindy Treasurer 5 Park Plaza, Irvine, CA, 92614
Pan Elizabeth ( Secretary 5 Park Plaza, Irvine, CA, 92614

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-20 - -
CHANGE OF MAILING ADDRESS 2018-03-20 5 Park Plaza, Suite 1100, Irvine, CA 92614 -
REGISTERED AGENT CHANGED 2018-03-20 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 5 Park Plaza, Suite 1100, Irvine, CA 92614 -
NAME CHANGE AMENDMENT 2015-07-10 ALORICA DIRECT II, INC. -

Documents

Name Date
Withdrawal 2018-03-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-04
Name Change 2015-07-10
AMENDED ANNUAL REPORT 2015-06-03
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State