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THE ALLIANCE GROUP OF BNI, INC - Florida Company Profile

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Company Details

Entity Name: THE ALLIANCE GROUP OF BNI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ALLIANCE GROUP OF BNI, 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: 03 Oct 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000135349
FEI/EIN Number 203542527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
Mail Address: 10 FAIRWAY DR, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN DAVID President 1000 W MCNAB ROAD, POMPANO BEACH, FL, 33069
WILNER ERIC Secretary 900 N FEDERAL HIGHWAY 210, BOCA RATON, FL, 33432
MOYLAN KRISTINA D Agent 10 FAIRWAY DR, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-10 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000316250 ACTIVE 1000000269240 BROWARD 2012-04-18 2032-04-25 $ 1,265.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2006-10-10
Domestic Profit 2005-10-03

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Date of last update: 03 Jul 2025

Sources: Florida Department of State