| Entity Name: | ALLIANCE GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE GROUP INTERNATIONAL, 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: | 21 Mar 2005 (20 years ago) |
| Document Number: | P05000042236 |
| FEI/EIN Number |
352250260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10460 SW 64 ST, MIAMI, FL, 33173, US |
| Mail Address: | 10460 SW 64 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO MANUEL G | President | P.O. Box 830054, MIAMI, FL, 332830054 |
| AGI INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | AGI International Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 10460 SW 64 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-14 | 10460 SW 64 ST, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 10460 SW 64 ST, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7164087702 | 2020-05-01 | 0455 | PPP | 10460 SW 64TH ST, MIAMI, FL, 33173-2811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
