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INVESTMENT ALLIANCE GROUP INC. - Florida Company Profile

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Company Details

Entity Name: INVESTMENT ALLIANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000132967
FEI/EIN Number 571224730
Mail Address: 12409 BEACONTREE WAY, ORLANDO, FL, 32837
Address: 5401 S. KIRKMAN ROAD SUITE 310, ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELMTIOUI ABDERAFAI Agent 12409 BEACONTREE WAY, ORLANDO, FL, 32837
ELMTIOUI ABDERAFAI President 12409 BEACONTREE WAY, ORLANDO, FL, 32837
BEKKACH ADIL Vice President 3725 LASSON COURT, ORLANDO, FL, 32835
OCAMPO ALMA Director 1738 WHITE HERON BAY CIRCLE, ORLANDO, FL, 32824
HARRISON KATHY Treasurer 1400 NE 57TH COURT, UNIT 307, FT. LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-06 5401 S. KIRKMAN ROAD SUITE 310, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2007-06-18 5401 S. KIRKMAN ROAD SUITE 310, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2007-06-18 ELMTIOUI, ABDERAFAI -
REGISTERED AGENT ADDRESS CHANGED 2007-06-18 12409 BEACONTREE WAY, ORLANDO, FL 32837 -
CANCEL ADM DISS/REV 2007-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-08-06
ANNUAL REPORT 2007-06-18
REINSTATEMENT 2007-05-02
Domestic Profit 2005-09-27

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Date of last update: 03 Jul 2025

Sources: Florida Department of State