Entity Name: | ALIANZA INTERNATIONAL NETZARITA AMI, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 29 Feb 2000 (25 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | N00000001299 |
FEI/EIN Number |
650990765
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2981 SW 156 AVE, DAVIE, FL, 33331 |
Mail Address: | 2981 SW 156 AVE, DAVIE, FL, 33331 |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAYYIM DANIEL D | President | 2981 SW 156 AVE, DAVIE, FL, 33331 |
HAYYIM DANIEL D | Director | 2981 SW 156 AVE, DAVIE, FL, 33331 |
HAYYIM DANIEL D | Treasurer | 2981 SW 156 AVE, DAVIE, FL, 33331 |
HAYYIM DANIEL | Agent | 2981 SW 156 AVE, DAVIE, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
NAME CHANGE AMENDMENT | 2007-07-10 | ALIANZA INTERNATIONAL NETZARITA AMI, INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 2981 SW 156 AVE, DAVIE, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2005-07-02 | HAYYIM, DANIEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-01-15 | 2981 SW 156 AVE, DAVIE, FL 33331 | - |
REINSTATEMENT | 2004-01-15 | - | - |
CHANGE OF MAILING ADDRESS | 2004-01-15 | 2981 SW 156 AVE, DAVIE, FL 33331 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
Name Change | 2007-07-10 |
ANNUAL REPORT | 2007-07-09 |
ANNUAL REPORT | 2006-01-31 |
ANNUAL REPORT | 2005-07-02 |
REINSTATEMENT | 2004-01-15 |
ANNUAL REPORT | 2001-04-23 |
Domestic Non-Profit | 2000-02-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State