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ALIANZA COLOMBIANA DEL GOLFO, INC. - Florida Company Profile

Company Details

Entity Name: ALIANZA COLOMBIANA DEL GOLFO, 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: 05 Feb 1998 (27 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: N98000000695
FEI/EIN Number 650823454

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

Address: 1712 4TH ST W, PALMETTO, FL, 34221
Mail Address: PO BOX 9472, BRADENTON, FL, 34206
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMMY GIRALDO President 1712 4TH ST.W., PALMETTO, FL, 34221
CARDONA DORA I Secretary 2353 LOMA LINDA LN, SARASOTA, FL, 34239
SANDOVAL NOHORA Treasurer 5128 40TH ST.W., BRADENTON, FL, 34210
GIRALDO JIMMY Agent 1712 4TH W, PALMETTO, FL, 34221
TIBERINI RUTH Vice President 1012 ESTREMADURA DR, BRADENTON, FL, 34209

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-01 1712 4TH ST W, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2007-06-01 1712 4TH ST W, PALMETTO, FL 34221 -
REGISTERED AGENT NAME CHANGED 2006-08-03 GIRALDO, JIMMY -
REGISTERED AGENT ADDRESS CHANGED 2006-08-03 1712 4TH W, PALMETTO, FL 34221 -
AMENDMENT 2003-09-17 - -

Documents

Name Date
ANNUAL REPORT 2007-06-01
ANNUAL REPORT 2006-08-03
ANNUAL REPORT 2006-07-28
ANNUAL REPORT 2005-08-16
ANNUAL REPORT 2004-04-30
Amendment 2003-09-17
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-08-25
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State