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ALLIANCE IMPORT/EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: ALLIANCE IMPORT/EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE IMPORT/EXPORT CORPORATION 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: 18 Dec 1985 (39 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: M24769
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 195 N.E. 123 ST., MIAMI, FL, 33161
Mail Address: 195 N.E. 123 ST., MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHA, DAVID Director 17619 N.W. 62 PL., N. MIAMI, FL
BASHA, ROGER Director 195 N.W. 123 ST., MIAMI, FL
BASHA, YOLANDA Director 195 N.W. 123 ST., MIAMI, FL
BASHA, RICHARD Director 195 N.W. 123 ST., MIAMI, FL
MALLICOTE, DENISE Director 20860 SAN SIMEON WAY, MIAMI, FL
BASHA, RICHARD Agent 195 N.E. 123 ST., MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State