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ARCA DE LA ALIANZA, INC. - Florida Company Profile

Company Details

Entity Name: ARCA DE LA ALIANZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARCA DE LA ALIANZA, 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: 04 Jan 2006 (19 years ago)
Date of dissolution: 01 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2012 (13 years ago)
Document Number: P06000001386
FEI/EIN Number 208132599

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

Address: 8900 SW 148 STREET, PALMETTO BAY, FL, 33176
Mail Address: 8900 SW 148 STREET, PALMETTO BAY, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANTONIO M President 8900 SW 148 STREET, PALMETTO BAY, FL, 33176
FRANCO MAURICIO A Vice President 14504 SW 138 COURT, MIAMI, FL, 33186
VELASQUEZ FARID A Vice President 8900 SW 148 STREET, PALMETTO BAY, FL, 33176
MARTINEZ ANTONIO Agent 8900 SW 148 STREET, PALMETTO BAY, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 8900 SW 148 STREET, PALMETTO BAY, FL 33176 -
CHANGE OF MAILING ADDRESS 2011-04-19 8900 SW 148 STREET, PALMETTO BAY, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 8900 SW 148 STREET, PALMETTO BAY, FL 33176 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-01
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-07-14
Domestic Profit 2006-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State