| Entity Name: | ALLIANCE GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE GROUP USA CORP 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: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000150108 |
| FEI/EIN Number |
200482754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SW 72ND ST, SUITE 230, MIAMI, FL, 33173 |
| Mail Address: | 9360 SW 72ND ST, SUITE 230, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINAS JOSE L | President | 11051 SW 143 CT., MIAMI, FL, 33186 |
| VINAS JOSE L | Secretary | 11051 SW 143 CT., MIAMI, FL, 33186 |
| SOBRINO AGUSTIN | Director | 15875 SW 54 TERR., MIAMI, FL, 33185 |
| JARAMILLO YOLANDA | Agent | 4355 W. 16 AVE., #201, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 9360 SW 72ND ST, SUITE 230, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 9360 SW 72ND ST, SUITE 230, MIAMI, FL 33173 | - |
| AMENDMENT | 2006-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-20 | 4355 W. 16 AVE., #201, HIALEAH, FL 33012 | - |
| AMENDMENT | 2005-07-20 | - | - |
| AMENDMENT | 2005-05-25 | - | - |
| REINSTATEMENT | 2004-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-09 |
| Amendment | 2006-04-21 |
| Amendment | 2005-07-20 |
| Amendment | 2005-05-25 |
| ANNUAL REPORT | 2005-02-12 |
| REINSTATEMENT | 2004-12-13 |
| Domestic Profit | 2003-12-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
