| Entity Name: | ALEP INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000016416 |
| FEI/EIN Number | 20-2264358 |
| Mail Address: | 7105 SW 8TH STREET, SUITE 306, MIAMI, FL 33144 |
| Address: | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULA, ADRIANA P | Agent | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| PAULA, ADRIANA P | President | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| PAULA, ADRIANA P | Director | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 |
| PAULA, EDUARDO | Director | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| PAULA, EDUARDO | Vice President | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, OSWALDO | SO | 2301 COLINS AVE APT 343, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | PAULA, ADRIANA P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-05-08 |
| Domestic Profit | 2005-02-01 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
