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ALHEY CORPORATION - Florida Company Profile

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Company Details

Entity Name: ALHEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALHEY CORPORATION 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 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P06000101756
FEI/EIN Number 205369123

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

Address: 1800 NW 135th Ave, Unit 106, Miami, FL, 33182, US
Mail Address: 1800 NW 135th Ave, Miami, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA FERNANDO President 1800 NW 135th Ave, Miami, FL, 33182
MIRANDA FERNANDO Director 1800 NW 135th Ave, Miami, FL, 33182
ALBUQUERQUE BRENO Vice President 1800 NW 135th Ave, MIAMI, FL, 33182
FERNANDO MIRANDA Agent 1800 NW 135th Ave, Miami, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000119060 AMX ENTERPRISES CORPORATION EXPIRED 2013-12-10 2018-12-31 - 10400 NW 33 STREET, SUITE 110, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 1800 NW 135th Ave, Unit 106, Miami, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 1800 NW 135th Ave, Unit 106, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2016-03-29 1800 NW 135th Ave, Unit 106, Miami, FL 33182 -
AMENDMENT 2012-08-06 - -
AMENDMENT 2012-08-01 - -
AMENDMENT 2010-09-10 - -
AMENDMENT 2009-10-30 - -
REGISTERED AGENT NAME CHANGED 2009-04-24 FERNANDO, MIRANDA -
AMENDMENT 2006-08-16 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-18
Amendment 2012-08-06
Amendment 2012-08-01
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-05-03
Amendment 2010-09-10

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(786) 331-7400
Add Date:
2010-07-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State