| Entity Name: | ALLIED INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED INVESTMENT SERVICES, 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: | 15 Feb 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000015830 |
| FEI/EIN Number |
650986845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 S.W. 128TH STREET, SUITE F-1, MIAMI, FL, 33186 |
| Mail Address: | P O BOX 560040, MIAMI, FL, 33256, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JULIO C | Director | P.O. BOX 560040, MIAMI, FL, 33256 |
| BUCELO ARMANDO J | Agent | 1401 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-11 | BUCELO, ARMANDO JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 1401 PONCE DE LEON BLVD, SUITE 401, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-03 | 13200 S.W. 128TH STREET, SUITE F-1, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
