| Entity Name: | ALEP INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEP 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000016416 |
| FEI/EIN Number |
202264358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7105 SW 8TH STREET, SUITE 306, MIAMI, FL, 33144, US |
| Address: | 19925 SW 286TH STREET, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULA ADRIANA P | President | 19925 SW 286TH STREET, HOMESTEAD, FL, 33030 |
| PAULA ADRIANA P | Director | 19925 SW 286TH STREET, HOMESTEAD, FL, 33030 |
| PAULA EDUARDO | Director | 19925 SW 286TH STREET, HOMESTEAD, FL, 33030 |
| PAULA EDUARDO | Vice President | 19925 SW 286TH STREET, HOMESTEAD, FL, 33030 |
| SANCHEZ OSWALDO | SO | 2301 COLINS AVE APT 343, MIAMI BEACH, FL, 33139 |
| PAULA ADRIANA P | Agent | 19925 SW 286TH STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | PAULA, ADRIANA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 19925 SW 286TH STREET, HOMESTEAD, FL 33030 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
