| Entity Name: | ALGIL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALGIL INVESTMENTS, 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: | 27 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P01000042865 |
| FEI/EIN Number |
651103046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 W 31 ST, HIALEAH, FL, 33012 |
| Mail Address: | 234 W 31 ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA GILBERTO | President | 234 W 31 ST, HIALEAH, FL, 33012 |
| LEYVA GILBERTO | Director | 234 W 31 ST, HIALEAH, FL, 33012 |
| NEYRA ALEIDA | Secretary | 18911 WENTWORTH DRIVE, MIAMI, FL, 33015 |
| NEYRA ALEIDA | Treasurer | 18911 WENTWORTH DRIVE, MIAMI, FL, 33015 |
| NEYRA ALEIDA | Director | 18911 WENTWORTH DRIVE, MIAMI, FL, 33015 |
| LEYVA GILBERTO | Agent | 234 W 31 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | LEYVA, GILBERTO | - |
| REINSTATEMENT | 2018-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-08-27 | 234 W 31 ST, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-27 | 234 W 31 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-27 | 234 W 31 ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-15 |
| REINSTATEMENT | 2020-03-06 |
| REINSTATEMENT | 2018-02-28 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
