| Entity Name: | NORTH ALLIANCE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH ALLIANCE INVESTMENTS CORP. 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: | 16 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Sep 2013 (12 years ago) |
| Document Number: | P05000164157 |
| FEI/EIN Number |
208434385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR,, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR,, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| THOMPSON ANDRES | Director | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL, 33134 |
| THOMPSON ANDRES | President | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL, 33134 |
| THOMPSON RICARDO | Director | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL, 33134 |
| THOMPSON RICARDO | Vice President | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2013-09-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-04 | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR,, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-04 | C/O 396 ALHAMBRA CIRCLE, 9TH FLOOR,, CORAL GABLES, FL 33134 | - |
| PENDING REINSTATEMENT | 2013-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-09 |
| Reg. Agent Change | 2016-11-07 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
