| Entity Name: | ALY INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALY INVESTMENT 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2010 (15 years ago) |
| Document Number: | P07000006853 |
| FEI/EIN Number |
208261912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| Mail Address: | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROBERTO | Director | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| MARTINEZ ROBERTO | President | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| MARTINEZ ROBEISY | Director | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| MARTINEZ ROBEISY | Secretary | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| MARTINEZ ROBEISY | Treasurer | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| MARTINEZ ROBERTO | Agent | 4661 WEST 8 COURT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-27 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-02-25 |
| Domestic Profit | 2007-01-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
