Search icon

ALLIE G'S, INC. - Florida Company Profile

Company Details

Entity Name: ALLIE G'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIE G'S, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Jan 2000 (25 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P00000003744
FEI/EIN Number 650975983

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

Address: 3040 Holiday Springs Blvd, Margate, FL, 33063, US
Mail Address: 3040 Holiday Springs Blvd, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moccia Johnpaul Director 3040 Holiday Springs Blvd #304, Margate, FL, 33063
Moccia Johnpaul Agent 3040 Holiday Springs Blvd., Margate, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 3040 Holiday Springs Blvd, 304, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2018-04-28 3040 Holiday Springs Blvd, 304, Margate, FL 33063 -
REGISTERED AGENT NAME CHANGED 2018-04-28 Moccia, Johnpaul -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 3040 Holiday Springs Blvd., 304, Margate, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000151349 TERMINATED 1000000577415 MIAMI-DADE 2014-01-24 2034-01-29 $ 533.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State