ALY INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | ALY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALY 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: | 09 Sep 2002 (23 years ago) |
| Date of dissolution: | 19 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2004 (21 years ago) |
| Document Number: | P02000099058 |
| FEI/EIN Number |
134224574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7306 NW 61ST, TARMARAC, FL, 33321 |
| Mail Address: | 7306 NW 61ST, TARMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELMONT PETER | President | 7306 NW 61ST, TARMARAC, FL, 33321 |
| BELMONT PETER | Vice President | 7306 NW 61ST, TARMARAC, FL, 33321 |
| BELMONT PETER | Treasurer | 7306 NW 61ST, TARMARAC, FL, 33321 |
| BELMONT PETER | Secretary | 7306 NW 61ST, TARMARAC, FL, 33321 |
| BELMONT PETE | Agent | 7306 NW 61ST, TARMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-19 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-09-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State