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ALIANZA GLOBAL ANTICIGARRISTA, INC - Florida Company Profile

Company Details

Entity Name: ALIANZA GLOBAL ANTICIGARRISTA, 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: 02 Nov 2004 (20 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: N04000010289
FEI/EIN Number 201822171

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

Address: 15010 SW 91 TERR, MIAMI, FL, 33196, US
Mail Address: 15010 SW 91 TERR, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLEJO CAROLINA Agent 15010 SW 91 TERR, MIAMI, FL, 33196
CAROLINA VALLEJO President 15010 SW 91 TERR, MIAMI, FL, 33196
RAMON SANDOVAL Vice President 15010 SW 91 TERR, MIAMI, FL, 33196
WILFREDO JIMENEZ Secretary 15010 SW 91 TERR, MIAMI, FL, 33196
MARTHA VEGA Treasurer 15010 SW 91 TERR, MIAMI, FL, 33196
CRISTINO D. YCIANO Director 15010 SW 91 TERR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 15010 SW 91 TERR, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2007-04-30 15010 SW 91 TERR, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2007-04-30 VALLEJO, CAROLINA -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 15010 SW 91 TERR, MIAMI, FL 33196 -
AMENDMENT 2005-12-02 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-06-22
Amendment 2005-12-02
ANNUAL REPORT 2005-05-03
Domestic Non-Profit 2004-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State