| Entity Name: | ALLIED CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED CAPITAL 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000019919 |
| FEI/EIN Number |
510463819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15715 S. DIXIE HWY, MIAMI, FL, 33157, US |
| Mail Address: | 15715 S. DIXIE HWY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKIZER MOISES | President | 15715 S. DIXIE HWY, MIAMI, FL, 33157 |
| MARKIZER MOISES | Director | 15715 S. DIXIE HWY, MIAMI, FL, 33157 |
| IGLESIAS ALAIN | Agent | 15715 S. DIXIE HWY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 15715 S. DIXIE HWY, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-06 | IGLESIAS, ALAIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-05-12 | - | - |
| AMENDMENT | 2006-05-05 | - | - |
| AMENDMENT | 2006-04-03 | - | - |
| CANCEL ADM DISS/REV | 2005-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-06 |
| DEBIT MEMO DISSOLUTI | 2006-05-12 |
| Amendment | 2006-05-05 |
| Amendment | 2006-04-03 |
| REINSTATEMENT | 2005-12-27 |
| ANNUAL REPORT | 2003-05-06 |
| Domestic Profit | 2002-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
