| Entity Name: | INVESTMENT ALLIANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT ALLIANCE GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12409 BEACONTREE WAY, ORLANDO, FL, 32837 |
| Address: | 5401 S. KIRKMAN ROAD SUITE 310, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| ELMTIOUI ABDERAFAI | Agent | 12409 BEACONTREE WAY, ORLANDO, FL, 32837 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-06 |
| ANNUAL REPORT | 2007-06-18 |
| REINSTATEMENT | 2007-05-02 |
| Domestic Profit | 2005-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
