| Entity Name: | ALLY INVEST ADVISORS 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: | 29 Feb 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | F16000000916 |
| FEI/EIN Number |
32-0422905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S. Tryon Street, Charlotte, NC, 28202, US |
| Mail Address: | 601 S. Tryon Street, Charlotte, NC, 28202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| French Mary T | Assi | 601 S. Tryon Street, Charlotte, NC, 28202 |
| Martin Alex M | Chief Financial Officer | 601 S. Tryon Street, Charlotte, NC, 28202 |
| Patel Miteshkumar D. | Director | 601 S. Tryon Street, Charlotte, NC, 28202 |
| Loretta Spangard B | Director | 601 S. Tryon Street, Charlotte, NC, 28202 |
| Patel Miteshkumar D. | President | 601 S. Tryon Street, Charlotte, NC, 28202 |
| Han John T | Secretary | 601 S. Tryon Street, Charlotte, NC, 28202 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017560 | ALLY INVEST ADVISORS | EXPIRED | 2017-02-16 | 2022-12-31 | - | 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277 |
| G17000017564 | 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 | 2021-12-08 | 601 S. Tryon Street, Charlotte, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-08 | 601 S. Tryon Street, Charlotte, NC 28202 | - |
| NAME CHANGE AMENDMENT | 2017-05-09 | ALLY INVEST ADVISORS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-12 |
| Name Change | 2017-05-09 |
| ANNUAL REPORT | 2017-01-20 |
| Foreign Profit | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
