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  5. ALLIANCE INDUSTRIES INC.

ALLIANCE INDUSTRIES INC.

Company Details

Entity Name: ALLIANCE INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Dec 1985 (39 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: H91532
FEI/EIN Number 59-2611955
Address: 500 MAPLE AVE, SANFORD, FL 32771
Mail Address: 500 MAPLE AVE, SANFORD, FL 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

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
File View Page
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 2014-07-29
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
ALLIANCE INDUSTRIES INC 401K PLAN 2013 592611955 2014-07-28 ALLIANCE INDUSTRIES INC 5
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
ALLIANCE INDUSTRIES INC 401K PLAN 2010 592611955 2011-07-26 ALLIANCE INDUSTRIES INC 8
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
ALLIANCE INDUSTRIES INC 401K PLAN 2009 592611955 2010-07-21 ALLIANCE INDUSTRIES INC 8
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
ALLIANCE INDUSTRIES INC 401K PLAN 2009 592611955 2010-07-21 ALLIANCE INDUSTRIES INC 8
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

Agent

Name Role Address
TOLONE, ANTHONY G Agent 500 MAPLE AVENUE, SANFORD, FL 32771

President

Name Role Address
TOLONE, ANTHONY G President 828 MATTACKS COURT, CASSELBERRY, FL 32707

Director

Name Role Address
TOLONE, ANTHONY G Director 828 MATTACKS COURT, CASSELBERRY, FL 32707

Treasurer

Name Role Address
TOLONE, ANTHONY G Treasurer 828 MATTACKS COURT, CASSELBERRY, FL 32707

Secretary

Name Role Address
TOLONE, ANTHONY G Secretary 828 MATTACKS COURT, CASSELBERRY, FL 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 500 MAPLE AVENUE, SANFORD, FL 32771 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 500 MAPLE AVE, SANFORD, FL 32771 No data
CHANGE OF MAILING ADDRESS 2009-01-07 500 MAPLE AVE, SANFORD, FL 32771 No data
REGISTERED AGENT NAME CHANGED 2006-03-01 TOLONE, ANTHONY G No data
REINSTATEMENT 1994-09-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Debts

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

Documents

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

Related by officers

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Date of last update: 04 Feb 2025

Sources: Florida Department of State

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