Entity Name: | ALAN DAVID, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALAN DAVID, 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: | 29 Aug 2002 (23 years ago) |
Date of dissolution: | 09 May 2011 (14 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 May 2011 (14 years ago) |
Document Number: | P02000094777 |
FEI/EIN Number |
522375055
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18911 COLLINS AVENUE, #2504, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | P.O. BOX 630455, MIAMI, FL, 33163 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COHEN ALAN D | Agent | 18911 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
COHEN ALAN D | Director | 18911 COLLINS AVENUE #2504, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2011-05-09 | - | - |
CANCEL ADM DISS/REV | 2010-01-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 18911 COLLINS AVENUE, #2504, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2010-01-07 | 18911 COLLINS AVENUE, #2504, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-07 | 18911 COLLINS AVENUE, #2504, SUNNY ISLES BEACH, FL 33160 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000174873 | LAPSED | 11-2295-CA08 | 11TH CIR., MIAMI-DADE CTY, FL | 2012-02-24 | 2017-03-13 | $176,481.75 | WELLS FARGO BANK, N.A., F/K/A WACHOVIA BANK, NATIONAL, C/O PETER J. BLAKE, 301 S. TRYON STREET, CHARLOTTE, NC 18188 |
J11000553698 | LAPSED | CACE-10-045896 | BROWARD COUNTY | 2011-08-24 | 2016-08-30 | $109,264.84 | REGIONS BANK, 2050 PARKWAY OFFICE CIRCLE, P.O. BOX 11407 DRAWER 550, BIEMINGHAM, AL. 35246 |
J11000389572 | LAPSED | 1000000219949 | DADE | 2011-06-16 | 2021-06-22 | $ 1,914.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
Voluntary Dissolution | 2011-05-09 |
REINSTATEMENT | 2010-01-07 |
ANNUAL REPORT | 2008-01-03 |
ANNUAL REPORT | 2007-01-30 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-04-19 |
ANNUAL REPORT | 2004-04-12 |
ANNUAL REPORT | 2003-01-06 |
Domestic Profit | 2002-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State