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THE BUSINESS ALLIANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE BUSINESS ALLIANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BUSINESS ALLIANCE 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: 26 Sep 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000094426
FEI/EIN Number 651151854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6355 NW 36TH STREET, SUITE 503, VIRGINIA GARDENS, FL, 33166
Mail Address: 6875 SHILOH ROAD EAST, SUITE 104, ALPHARETTA, GA, 30005
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNNING CURTIS B President 6875 SHILOH ROAD EAST, SUITE 104, ALPHARETTA, GA, 30005
COLON IVETTE Agent 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 6355 NW 36TH STREET, SUITE 503, VIRGINIA GARDENS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2008-04-29 COLON, IVETTE -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 6355 NW 36TH STREET, SUITE 503, VIRGINIA GARDENS, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-29 6355 NW 36TH STREET, SUITE 503, VIRGINIA GARDENS, FL 33166 -
CANCEL ADM DISS/REV 2007-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000481446 ACTIVE 1000000671407 LEON 2015-04-08 2025-04-17 $ 937.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000613223 LAPSED 1000000616325 LEON 2014-05-01 2024-05-09 $ 970.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001736439 LAPSED 1000000512256 LEON 2013-04-19 2023-12-12 $ 3,332.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000093261 LAPSED 1000000320184 LEON 2012-12-14 2023-01-16 $ 4,547.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-02-19
ANNUAL REPORT 2005-07-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-07-30
Domestic Profit 2001-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State