| Entity Name: | ALLIED FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED FINANCIAL 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: | 11 Jul 2003 (22 years ago) |
| Date of dissolution: | 18 Jan 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jan 2012 (13 years ago) |
| Document Number: | P03000077631 |
| FEI/EIN Number |
432022769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13307 SW 87TH AVENUE, MIAMI, FL, 33176 |
| Mail Address: | POST OFFICE BOX 561066, MIAMI, FL, 33256 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH SHINEY | Secretary | 13307 SW 87TH AVENUE, MIAMI, FL, 33176 |
| JOSEPH BOBBY | President | 8241 SW 146TH SREET, MIAMI, FL, 33158 |
| JOSEPH BOBBY | Agent | 8241 SW 146TH STREET, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-01-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000074132. MERGER NUMBER 100000119481 |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 13307 SW 87TH AVENUE, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001088478 | TERMINATED | 1000000359519 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 586.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001036634 | TERMINATED | 1000000405767 | MIAMI-DADE | 2012-12-12 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000893845 | TERMINATED | 1000000402272 | DADE | 2012-11-13 | 2032-11-28 | $ 6,792.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-08-12 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-05 |
| Domestic Profit | 2003-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
