| Entity Name: | ALIAGA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIAGA 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: | 14 Mar 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000026093 |
| FEI/EIN Number |
650993133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14836 SW 60 ST, MIAMI, FL, 33193 |
| Mail Address: | 4618 Grinstead Pl, Nashville, TN, 37216, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIAGA JULIO A | Vice President | 14836 SW 60 ST, MIAMI, FL, 33193 |
| ALIAGA LUCIANA | President | 14836 SW 60 ST, MIAMI, FL, 33193 |
| ALIAGA LUCIANA A | Agent | 14836 SW 60 ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 14836 SW 60 ST, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | ALIAGA, LUCIANA A | - |
| AMENDMENT | 2007-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 14836 SW 60 ST, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 14836 SW 60 ST, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-07 |
| Amendment | 2007-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
