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ALIANZA MARTIANA, INC. - Florida Company Profile

Company Details

Entity Name: ALIANZA MARTIANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIANZA MARTIANA, 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: 09 Sep 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000097057
FEI/EIN Number 651097534

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

Address: 3009 NW 7TH STREET, MIAMI, FL, 33125
Mail Address: 3009 NW 7TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESNICK MAX Director 3009 NW 7 Street, Miami, FL, 33125
REYES ROSA President 3009 NW 7Street, Miami, FL, 33125
MORALES HAROLD Secretary 3009 NW 7 Street, Miami, FL, 33125
COLL RAMON Treasurer 3009 NW 7 Street, Miami, FL, 33125
CHANG RICARDO Director 3009 NW 7 Street, Miami, FL, 33125
Gomez Andres Director 3009 NW 7 Street, MIami, FL, 33125
LESNICK MAX Agent 3009 NW 7TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-15 3009 NW 7TH STREET, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2004-03-15 3009 NW 7TH STREET, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-15 3009 NW 7TH STREET, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-10-21
AMENDED ANNUAL REPORT 2019-10-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State