| 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 (37 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 |
| 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 |
| 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 | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4496457807 | 2020-05-28 | 0455 | PPP | 500 w 12 st apt 6b, hialeah, FL, 33010-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
