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ALLESTATES INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: ALLESTATES INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLESTATES INVESTMENTS CORPORATION 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 Aug 2004 (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: P04000117916
FEI/EIN Number 201498624

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

Address: 6157 NW. 167TH ST.,, SUITE F-15, MIAMI, FL, 33015, US
Mail Address: 6157 NW. 167TH ST.,, SUITE F-15, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTA SR. JOSE C Director 729 W. 53RD ST, HIALEAH, FL, 33012
PORTA JR. JOSE C Secretary 2221 NW. 101ST TERRACE, PEMBROKE PINES, FL, 33026
PORTA SR. JOSE C President 729 W. 53RD ST, HIALEAH, FL, 33012
PORTA JR. JOSE C Director 2221 NW. 101ST TERRACE, PEMBROKE PINES, FL, 33026
PORTA SR. JOSE C Agent 6157 NW. 167TH ST., SUITE F-15, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-14 6157 NW. 167TH ST.,, SUITE F-15, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2005-04-14 6157 NW. 167TH ST.,, SUITE F-15, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2006-02-21
ANNUAL REPORT 2005-04-14
Domestic Profit 2004-08-12

Date of last update: 02 May 2025

Sources: Florida Department of State