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ALLIANCE FINANCIAL GROUP OF SOUTH FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ALLIANCE FINANCIAL GROUP OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE FINANCIAL GROUP OF SOUTH FLORIDA, 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 Dec 2001 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P01000121343
FEI/EIN Number 800005792

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

Address: 14021 METROPOLIS AVENUE, FORT MYERS, FL, 33912
Mail Address: 14021 METROPOLIS AVENUE, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALLIANCE FINANCIAL GROUP OF SOUTH FLORIDA, INC., NEW YORK 4486925 NEW YORK

Key Officers & Management

Name Role Address
GRIBIN DOUGLAS J President 14021 METROPOLIS AVENUE SUITE 101, FORT MYERS, FL, 33912
GRIBIN DOUGLAS J Director 14021 METROPOLIS AVENUE SUITE 101, FORT MYERS, FL, 33912
TRAUM WILLIAM J Secretary 14021 METROPOLIS AVENUE SUITE 101, FORT MYERS, FL, 33912
TRAUM WILLIAM J Director 14021 METROPOLIS AVENUE SUITE 101, FORT MYERS, FL, 33912
TRAUM WILLIAM J Agent 14021 METROPOLIS AVENUE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State