| Entity Name: | POS ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POS ALLIANCE, 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: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000072163 |
| FEI/EIN Number |
260399392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 NW 29TH STREET, 158, MIAMI, FL, 33122 |
| Mail Address: | 7855 NW 29TH STREET, 158, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUTGARDO M | President | 7855 NW 29TH STREET 158, MIAMI, FL, 33122 |
| PEREZ LUTGARDO M | Secretary | 7855 NW 29TH STREET 158, MIAMI, FL, 33122 |
| PEREZ LUTGARDO M | Treasurer | 7855 NW 29TH STREET 158, MIAMI, FL, 33122 |
| PEREZ LUTGARDO M | Director | 7855 NW 29TH STREET 158, MIAMI, FL, 33122 |
| PEREZ LUTGARDO M | Agent | 7855 NW 29TH STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065751 | FIREWORKS AMERICAN TRADITION | EXPIRED | 2011-06-29 | 2016-12-31 | - | 7855 NW 29TH ST SUITE 158, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 7855 NW 29TH STREET, 158, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 7855 NW 29TH STREET, 158, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 7855 NW 29TH STREET, 158, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-05-25 |
| ANNUAL REPORT | 2009-07-20 |
| ANNUAL REPORT | 2008-05-21 |
| Domestic Profit | 2007-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
