| Entity Name: | ALLIED FINANCIAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED FINANCIAL INVESTMENT 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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000021980 |
| FEI/EIN Number |
550820340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7175 SW 8TH ST, SUITE #209, MIAMI, FL, 33144 |
| Mail Address: | 7175 SW 8TH ST, SUITE #209, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS MISAEL | Vice President | 5540 SW 63RD CT, MIAMI, FL, 33155 |
| CABANAS MISAEL | Director | 5540 SW 63RD CT, MIAMI, FL, 33155 |
| SUAREZ MARCELINO | President | 15250 SW 139 ST, MIAMI, FL, 33196 |
| SUAREZ MARCELINO | Director | 15250 SW 139 ST, MIAMI, FL, 33196 |
| SUAREZ MARCELINO | Agent | 15250 SW 139 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | SUAREZ, MARCELINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 15250 SW 139 ST, MIAMI, FL 33196 | - |
| AMENDMENT AND NAME CHANGE | 2004-04-13 | ALLIED FINANCIAL INVESTMENT GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900007637 | LAPSED | 07-45149 CA 25 | 11TH JUD CIR CRT MIAMI-DADE | 2008-04-22 | 2013-05-01 | $298888.62 | FIRST FINANCIAL CORPORATION, ATTN: ANDREW KOHLER, 222 BROADWAY, 13TH LFOOR, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-22 |
| Off/Dir Resignation | 2004-12-09 |
| ANNUAL REPORT | 2004-04-21 |
| Amendment and Name Change | 2004-04-13 |
| Off/Dir Resignation | 2003-11-13 |
| Domestic Profit | 2003-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
