Search icon

ALLIED FINANCIAL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Debts

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

Documents

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