| Entity Name: | ALLIANCE INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE INDUSTRIES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | H91532 |
| FEI/EIN Number |
592611955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 MAPLE AVE, SANFORD, FL, 32771 |
| Mail Address: | 500 MAPLE AVE, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIANCE INDUSTRIES INC 401K PLAN | 2013 | 592611955 | 2014-07-29 | ALLIANCE INDUSTRIES INC | 5 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | ANTHONY TOLONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-29 |
| Name of individual signing | ANTHONY TOLONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 3212285509 |
| Plan sponsor’s address | 500 MAPLE AVE, SANFORD, FL, 327712481 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | ANTHONY G. TOLONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-28 |
| Name of individual signing | ANTHONY G. TOLONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 4073280006 |
| Plan sponsor’s address | 500 MAPLE AVE, SANFORD, FL, 327712481 |
Plan administrator’s name and address
| Administrator’s EIN | 592611955 |
| Plan administrator’s name | ALLIANCE INDUSTRIES INC |
| Plan administrator’s address | 500 MAPLE AVE, SANFORD, FL, 327712481 |
| Administrator’s telephone number | 4073280006 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | HEATHER M. GARGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-26 |
| Name of individual signing | HEATHER M. GARGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 4073280006 |
| Plan sponsor’s address | 500 MAPLE AVE, SANFORD, FL, 327712481 |
Plan administrator’s name and address
| Administrator’s EIN | 592611955 |
| Plan administrator’s name | ALLIANCE INDUSTRIES INC |
| Plan administrator’s address | 500 MAPLE AVE, SANFORD, FL, 327712481 |
| Administrator’s telephone number | 4073280006 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | HEATHER M. GARGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 4073280006 |
| Plan sponsor’s address | 500 MAPLE AVE, SANFORD, FL, 327712481 |
Plan administrator’s name and address
| Administrator’s EIN | 592611955 |
| Plan administrator’s name | ALLIANCE INDUSTRIES INC |
| Plan administrator’s address | 500 MAPLE AVE, SANFORD, FL, 327712481 |
| Administrator’s telephone number | 4073280006 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | HEATHER M. GARGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | HEATHER M. GARGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOLONE ANTHONY G | President | 828 MATTACKS COURT, CASSELBERRY, FL, 32707 |
| TOLONE ANTHONY G | Treasurer | 828 MATTACKS COURT, CASSELBERRY, FL, 32707 |
| TOLONE ANTHONY G | Secretary | 828 MATTACKS COURT, CASSELBERRY, FL, 32707 |
| TOLONE ANTHONY G | Director | 828 MATTACKS COURT, CASSELBERRY, FL, 32707 |
| TOLONE ANTHONY G | Agent | 500 MAPLE AVENUE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 500 MAPLE AVENUE, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 500 MAPLE AVE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 500 MAPLE AVE, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | TOLONE, ANTHONY G | - |
| REINSTATEMENT | 1994-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001159251 | TERMINATED | 1000000515269 | SEMINOLE | 2013-06-04 | 2033-06-26 | $ 32,410.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000908302 | TERMINATED | 1000000499160 | SEMINOLE | 2013-04-26 | 2033-05-08 | $ 5,675.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000577313 | ACTIVE | 1000000453453 | SEMINOLE | 2013-02-12 | 2033-03-13 | $ 7,075.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000881519 | TERMINATED | 1000000368959 | SEMINOLE | 2012-10-15 | 2032-11-28 | $ 156,603.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000883275 | TERMINATED | 1000000376710 | SEMINOLE | 2012-10-15 | 2032-11-28 | $ 3,564.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000159304 | TERMINATED | 1000000252806 | SEMINOLE | 2012-02-22 | 2032-03-07 | $ 12,992.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-02-03 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-13 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1375496 | Intrastate Non-Hazmat | 2008-03-06 | - | - | 3 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
