| Entity Name: | THE INVESTORS ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jan 1993 (32 years ago) |
| Document Number: | N28762 |
| FEI/EIN Number |
650055927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 Sovereign Way, Fort Pierce, FL, 34949, US |
| Mail Address: | 21 Sovereign Way, Fort Pierce, FL, 34949, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Semko L | Director | 21 Sovereign Way, Fort Pierce, FL, 34949 |
| Mayer J | Director | 21 Sovereign Way, Fort Pierce, FL, 34949 |
| LARDINO FRANK | President | 21 SOVEREIGN WAY, HUTCHINSON ISLAND, FL, 34949 |
| LARDINO FRANK | Director | 21 SOVEREIGN WAY, HUTCHINSON ISLAND, FL, 34949 |
| LARDINO FRANK A | Agent | 21 Sovereign Way, Fort Pierce, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-04 | 21 Sovereign Way, #2, Fort Pierce, FL 34949 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-04 | 21 Sovereign Way, #2, Fort Pierce, FL 34949 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-04 | 21 Sovereign Way, Fort Pierce, FL 34949 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-01 | LARDINO, FRANK A | - |
| NAME CHANGE AMENDMENT | 1993-01-06 | THE INVESTORS ALLIANCE, INC. | - |
| NAME CHANGE AMENDMENT | 1989-03-14 | THE AMERICAN INVESTORS ALLIANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-19 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
