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ALY, INC. - Florida Company Profile

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Company Details

Entity Name: ALY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALY, 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: 11 Dec 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M63554
FEI/EIN Number 650016042

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

Address: 5500 WEST FLAGLER ST., MIAMI, FL, 33134
Mail Address: 5500 WEST FLAGLER ST., MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS, ALICIA Director 600 ALTON RD. STE.507, MIAMI BEACH, FL
BERENGUER, JOSE M. III Agent 1901 N.W. 17TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-06-15 5500 WEST FLAGLER ST., MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1988-06-15 5500 WEST FLAGLER ST., MIAMI, FL 33134 -

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14166
Current Approval Amount:
14166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State