| Entity Name: | ALLIANCE DIRECT LENDING 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: | 16 Nov 2012 (12 years ago) |
| Date of dissolution: | 16 Oct 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | F12000004671 |
| FEI/EIN Number |
27-2010375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 LINCOLN AVE, ORANGE, CA, 92865, US |
| Mail Address: | 1301 E LINCOLN, ORANGE, CA, 92865, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ALEFOSIO JAIME | President | 1301 LINCOLN AVE, ORANGE, CA, 92865 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 1301 LINCOLN AVE, 111, ORANGE, CA 92865 | - |
| REGISTERED AGENT CHANGED | 2018-10-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 1301 LINCOLN AVE, 111, ORANGE, CA 92865 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-10-16 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| AMENDED ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2013-03-21 |
| Foreign Profit | 2012-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
