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ALIVEN INVESTMENTS, INC. - Florida Company Profile

Company Details

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

ALIVEN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Sep 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2012 (13 years ago)
Document Number: P04000134773
FEI/EIN Number 201720153

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

Address: 7660 via Flores Way, Boca Raton, FL, 33487, US
Mail Address: 7660 via Flores Way, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS E President 7660 via Flores Way, Boca Raton, FL, 33487
SANCHEZ VILMA Treasurer 7660 via Flores Way, Boca Raton, FL, 33487
Sanchez Jose Director 7660 via Flores Way, Boca Raton, FL, 33487
SANCHEZ CARLOS Agent 7660 via Flores Way, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-22 7660 via Flores Way, Boca Raton, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-12 7660 via Flores Way, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 7660 via Flores Way, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2015-02-08 SANCHEZ, CARLOS -
REINSTATEMENT 2012-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State