| Entity Name: | ALLIANCE SEVEN MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE SEVEN MANUFACTURING, 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000093525 |
| FEI/EIN Number |
141843982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3516 NORVEL BRYANT HWY, BUILDING 2, HERNANDO, FL, 34442, US |
| Mail Address: | P.O. BOX 1148, HERNANDO, FL, 34442, US |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERRANDO MARCEL G | President | PO BOX 1148, HERNANDO, FL, 34436 |
| VERRANDO MARCEL G | Director | PO BOX 1148, HERNANDO, FL, 34436 |
| LANZARONE ROBERT | Treasurer | 3516 NORVEL BRYANT HWY, BLDG. 2, HERNANDO, FL, 34442 |
| VERRANDO, III MARCEL G | Agent | 3516 E NORVELL BRYANT HWY, HERNANDO, FL, 34442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | VERRANDO, III, MARCEL GPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 3516 E NORVELL BRYANT HWY, BLDG II, HERNANDO, FL 34442 | - |
| REINSTATEMENT | 2005-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-25 | 3516 NORVEL BRYANT HWY, BUILDING 2, HERNANDO, FL 34442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000929296 | LAPSED | 2010CA002940 | CITRUS COUNTY | 2010-09-01 | 2015-09-21 | $104,949.83 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-05-27 |
| REINSTATEMENT | 2005-05-25 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-08-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311730956 | 0420600 | 2008-01-08 | 3516 E. NORVELL BRYANT HWY., BLDG #2, HERNANDO, FL, 34442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202739983 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-11-06 |
| Emphasis | N: AMPUTATE, S: AMPUTATIONS, S: POWERED IND VEHICLE |
| Case Closed | 2009-04-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 206475600 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 02 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2008-02-08 |
| Abatement Due Date | 2008-04-18 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-10-04 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2007-01-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 206044414 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2006-10-06 |
| Abatement Due Date | 2006-10-24 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2006-10-06 |
| Abatement Due Date | 2007-01-24 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100255 B04 |
| Issuance Date | 2006-10-06 |
| Abatement Due Date | 2007-01-24 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2005-03-02 |
| Case Closed | 2005-04-07 |
Related Activity
| Type | Referral |
| Activity Nr | 202522884 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2005-03-04 |
| Abatement Due Date | 2005-03-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2005-03-04 |
| Abatement Due Date | 2005-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-10-26 |
| Case Closed | 2005-04-07 |
Related Activity
| Type | Complaint |
| Activity Nr | 205201031 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2005-03-23 |
| Abatement Due Date | 2005-03-28 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
