| Entity Name: | ALLUSIVE INDUSTRIAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000094776 |
| FEI/EIN Number | 651048439 |
| Address: | 760 W 84 STREET, HIALEAH, FL, 33014 |
| Mail Address: | 760 W 84 STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDE JEAN C | Agent | 760 W 84 STREET, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CLAUDE JEAN C | Vice President | 1670 NW 122 STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANGEL L | President | 5230 NE 181 TERRACE, MIAMI, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANGEL L | Director | 5230 NE 181 TERRACE, MIAMI, FL, 33055 |
| HERNANDEZ ANNE M | Director | 5230 NW 181 TERRACE, MIAMI, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANNE M | Secretary | 5230 NW 181 TERRACE, MIAMI, FL, 33055 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANNE M | Treasurer | 5230 NW 181 TERRACE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 760 W 84 STREET, HIALEAH, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 760 W 84 STREET, HIALEAH, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | CLAUDE, JEAN CVP | No data |
| CANCEL ADM DISS/REV | 2006-02-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 760 W 84 STREET, HIALEAH, FL 33014 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2002-07-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001075784 (No Image Available) | LAPSED | 08-17569-CA-20 | DADE COUNTY CIRCUIT COURT | 2010-11-16 | 2015-11-23 | $98,573.03 | HOMEVEST CAPITAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802 |
| J10000416690 | LAPSED | 09-75427 CA (30) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2010-03-02 | 2015-03-18 | $26,783.91 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015 |
| J10000123072 | ACTIVE | 1000000117736 | DADE | 2009-05-15 | 2030-02-16 | $ 4,716.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-02 |
| REINSTATEMENT | 2006-02-02 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-07 |
| Amendment | 2002-07-01 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
