| Entity Name: | ALLIANCE INTERNATIONAL CHB, 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: | 27 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | F15000001347 |
| FEI/EIN Number |
680467528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 2nd Ave. S., St. Petersburg, FL, 33701, US |
| Mail Address: | 147 2nd Ave. S., St. Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| NOGUERAS ANTHONY | Chief Executive Officer | 147 2nd Ave. S., St. Petersburg, FL, 33701 |
| KARTCHNER NICOLE | Vice President | 147 2nd Ave. S., St. Petersburg, FL, 33701 |
| Sanders Law Group, PA | Agent | 2958 1st Ave N., St. Petersburg, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000052201 | ALLIANCE DRAWBACK SERVICES | ACTIVE | 2021-04-16 | 2026-12-31 | - | 147 2ND AVE S, SUITE 207, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Sanders Law Group, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 2958 1st Ave N., St. Petersburg, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 147 2nd Ave. S., Ste. 207, St. Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 147 2nd Ave. S., Ste. 207, St. Petersburg, FL 33701 | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-01-10 |
| Foreign Profit | 2015-03-27 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
