BUSINESS ALLIANCE COMPANY - Florida Company Profile
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| Entity Name: | BUSINESS ALLIANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS ALLIANCE COMPANY 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: | 31 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000086352 |
| FEI/EIN Number |
260629583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL, 33125 |
| Mail Address: | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS A | President | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL, 33125 |
| BUSTAMANTE CLAUDIA C | Agent | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL, 33125 |
| BUSTAMANTE CLAUDIA C | Treasurer | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-03-04 | - | - |
| CANCEL ADM DISS/REV | 2010-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | BUSTAMANTE, CLAUDIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 1901 NW SOUTH RIVER DR. APT. 21, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-08-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001427971 | ACTIVE | 1000000397343 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2011-03-04 |
| REINSTATEMENT | 2010-02-19 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-08-31 |
| Domestic Profit | 2007-07-31 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State