| Entity Name: | ALLY INVEST GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | F11000003364 |
| FEI/EIN Number |
27-0144173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Talwar Anand | President | 888 E. Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Morais Diane E | Director | 888 E. Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| French Mary | Auth | 888 E. Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Han John | Secretary | 888 E. Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Martin Alex M. | Chief Financial Officer | 888 E. Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Sykes Robert C. | Chie | 888 E. Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017547 | ALLY INVEST GROUP | EXPIRED | 2017-02-16 | 2022-12-31 | - | 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277 |
| G17000017567 | ALLY INVEST | EXPIRED | 2017-02-16 | 2022-12-31 | - | 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-12 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2017-05-09 | ALLY INVEST GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-12 |
| Reg. Agent Change | 2017-05-12 |
| Name Change | 2017-05-09 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
