| Entity Name: | ALLUSIVE INDUSTRIAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLUSIVE INDUSTRIAL CO. 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: | 05 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000094776 |
| FEI/EIN Number |
651048439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 1670 NW 122 STREET, MIAMI, FL, 33167 |
| HERNANDEZ ANGEL L | President | 5230 NE 181 TERRACE, MIAMI, FL, 33055 |
| HERNANDEZ ANGEL L | Director | 5230 NE 181 TERRACE, MIAMI, FL, 33055 |
| HERNANDEZ ANNE M | Secretary | 5230 NW 181 TERRACE, MIAMI, FL, 33055 |
| HERNANDEZ ANNE M | Treasurer | 5230 NW 181 TERRACE, MIAMI, FL, 33055 |
| HERNANDEZ ANNE M | Director | 5230 NW 181 TERRACE, MIAMI, FL, 33055 |
| CLAUDE JEAN C | Agent | 760 W 84 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 760 W 84 STREET, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 760 W 84 STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | CLAUDE, JEAN CVP | - |
| CANCEL ADM DISS/REV | 2006-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 760 W 84 STREET, HIALEAH, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-07-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
