| Entity Name: | ALEMAN HOLDINGS, 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: | 21 Mar 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N95000001364 |
| FEI/EIN Number |
650566284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 East Drive, North Bay Village, FL, 33141, US |
| Mail Address: | 7928 East Drive, North Bay Village, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN JOSE B | President | 7928 East Drive, North Bay Village, FL, 33141 |
| ALEMAN JOSE B | Secretary | 7928 East Drive, North Bay Village, FL, 33141 |
| ALEMAN JOSE B | Treasurer | 7928 East Drive, North Bay Village, FL, 33141 |
| ALEMAN JOSE B | Director | 7928 East Drive, North Bay Village, FL, 33141 |
| GUTIERREZ NICOLAS JJr. | Agent | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 7928 East Drive, Suite 707, North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 7928 East Drive, Suite 707, North Bay Village, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | GUTIERREZ, NICOLAS J., Jr. | - |
| AMENDMENT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2006-07-31 | ALEMAN HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
