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ALIANZA INTERNATIONAL NETZARITA AMI, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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