| Entity Name: | ALHCO BUSINESS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALHCO BUSINESS 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: | 19 Aug 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000089937 |
| FEI/EIN Number |
010742056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 SOUTH CONGRESS AVE, LAKE WORTH, FL, 33461 |
| Mail Address: | 3501 SOUTH CONGRESS AVE, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL JOSE A | President | 6281 SW 163 CT, MIAMI, FL, 33193 |
| RAFAEL COJULUN JOSE | Vice President | 11781 SW 92 LANE, MIAMI, FL, 33186 |
| COJULUN SABINA | Treasurer | 6281 SW 163 CT, MIAMI, FL, 33193 |
| VILLAREAL JOSE A | Agent | 6281 SW 163 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-02 | 3501 SOUTH CONGRESS AVE, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-02 | 3501 SOUTH CONGRESS AVE, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-02 | 6281 SW 163 CT, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000659000 | LAPSED | 06-034-D2 | LEON | 2006-01-27 | 2015-06-15 | $3,449.90 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-09-02 |
| Domestic Profit | 2002-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
