| Entity Name: | ALGREG INVESTMENTS, 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: | 17 Sep 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F15000004128 |
| FEI/EIN Number |
980665194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290-174TH STREET, #1909, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 290-174TH STREET, #1909, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHWARZMAN GREG | President | 290-174TH STREET, #1909, SUNNY ISLES BEACH, FL, 33160 |
| SHWARZMAN GREG | Director | 290-174TH STREET, #1909, SUNNY ISLES BEACH, FL, 33160 |
| SHWARZMAN ALLA | Secretary | 290-174TH STREET, #1909, SUNNY ISLES BEACH, FL, 33160 |
| SHWARZMAN ALLA | Director | 290-174TH STREET, #1909, SUNNY ISLES BEACH, FL, 33160 |
| SHWARZMAN GREG | Agent | 290-174TH STREET, #1909, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
