ALEMBA GROUP INC. - Florida Company Profile
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| Entity Name: | ALEMBA 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: | 26 Sep 2017 (8 years ago) |
| Document Number: | F17000004296 |
| FEI/EIN Number |
46-1596291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7760 France Avenue South, Ste. 1100, Minneapolis, MN, 55435, US |
| Mail Address: | 7760 France Avenue South, Ste. 1100, Minneapolis, MN, 55435, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Westhuizen Peter J | Director | 7760 France Avenue South, Minneapolis, MN, 55435 |
| England Kim | Fina | 7760 France Avenue South, Minneapolis, MN, 55435 |
| UNITED AGENT GROUP INC. | Agent | - |
| Miller Mark | Chief Executive Officer | 35 Colonial Crescent, Oakville, On, L4J 48 |
| Beattie Brian | Director | 7760 France Avenue South, Minneapolis, MN, 55435 |
| Beattie Brian | Chief Financial Officer | 29 Rochester Avenue, Toronto, On, M4H 17 |
| Bureau John | President | 33131 Marina Vista Dr, Dana Point, CA, 92629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 7760 France Avenue South, Ste. 1100, Minneapolis, MN 55435 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 7760 France Avenue South, Ste. 1100, Minneapolis, MN 55435 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | C T Corporation System | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-29 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-31 |
| Foreign Profit | 2017-09-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State