| Entity Name: | ALLIED INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED INVESTMENTS GROUP, 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: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 13 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Feb 2004 (21 years ago) |
| Document Number: | P00000056230 |
| FEI/EIN Number |
651051450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7621 NW 37 AVE, MIAMI, FL, 33147 |
| Mail Address: | 7249 NW 36TH COURT, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATTAN ABRAHAM P | DSTR | 7621 NW 37 AVE, MIAMI, FL, 33147 |
| KATTAN RAHAMIN S | Director | 7621 NW 37 AVE, MIAMI, FL, 33147 |
| KATTAN RAHAMIN S | Vice President | 7621 NW 37 AVE, MIAMI, FL, 33147 |
| HENRY RICHARD E | President | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| HENRY RICHARD E | Director | 7621 NW 37TH AVE, MIAMI, FL, 33147 |
| PLUNKETT JOSEPH T | Agent | 7800 RED RD STE 113, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-02-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000085224. MERGER NUMBER 300000048303 |
| REGISTERED AGENT NAME CHANGED | 2003-02-21 | PLUNKETT, JOSEPH TCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 7800 RED RD STE 113, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 7621 NW 37 AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-03-13 |
| Domestic Profit | 2000-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
