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ALEMARI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ALEMARI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEMARI 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: 18 Feb 2004 (21 years ago)
Date of dissolution: 01 Apr 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Apr 2011 (14 years ago)
Document Number: P04000033854
FEI/EIN Number 830390641

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P. O. BOX 40-3730, MIAMI BEACH, FL, 33140
Address: 13691 SW 260 LANE, MIAMI, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIENTE MARIA M Managing Member 13691 SW 260 LANE, MIAMI, FL, 33032
VALIENTE MARIA Agent 13691 SW 260 LANE, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
CONVERSION 2011-04-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000040167. CONVERSION NUMBER 300000112593
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 13691 SW 260 LANE, MIAMI, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 13691 SW 260 LANE, MIAMI, FL 33032 -
REGISTERED AGENT NAME CHANGED 2007-01-10 VALIENTE, MARIA -
CHANGE OF MAILING ADDRESS 2006-03-14 13691 SW 260 LANE, MIAMI, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-03-09
Domestic Profit 2004-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State