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  5. ALLIANCE BUSINESS SOLUTIONS, INC.

ALLIANCE BUSINESS SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ALLIANCE BUSINESS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE BUSINESS SOLUTIONS, 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: 28 Apr 2008 (17 years ago)
Date of dissolution: 15 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2023 (2 years ago)
Document Number: P08000042803
FEI/EIN Number 611560742

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256, US
Mail Address: 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALLIANCE BUSINESS SOLUTIONS, INC., ALABAMA 000-945-108 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE BUSINESS SOLUTIONS INC 401K PSP 2016 611560742 2017-01-11 ALLIANCE BUSINESS SOLUTIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 322561306

Signature of
Role Plan administrator
Date 2017-01-11
Name of individual signing JAMES W MARSHALL
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BUSINESS SOLUTIONS INC 401K PSP 2016 611560742 2017-01-09 ALLIANCE BUSINESS SOLUTIONS INC 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 322561306

Signature of
Role Plan administrator
Date 2017-01-09
Name of individual signing JAMES W MARSHALL
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BUSINESS SOLUTIONS INC 401K PSP 2015 611560742 2016-06-24 ALLIANCE BUSINESS SOLUTIONS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 322561306

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing JAMES W MARSHALL
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BUSINESS SOLUTIONS INC 401K PSP 2014 611560742 2015-07-21 ALLIANCE BUSINESS SOLUTIONS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 322561306

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JAMES W MARSHALL
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BUSINESS SOLUTIONS INC 401K PSP 2013 611560742 2014-07-20 ALLIANCE BUSINESS SOLUTIONS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 322561306

Signature of
Role Plan administrator
Date 2014-07-20
Name of individual signing JIM MARSHALL
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BUSINESS SOLUTIONS INC 401K PSP 2012 611560742 2013-07-11 ALLIANCE BUSINESS SOLUTIONS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, ATTN. JIM MARSHALL, JACKSONVILLE, FL, 322561306

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing JIM MARSHALL
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BUSINESS SOLUTIONS INC 401K PSP 2011 611560742 2012-07-24 ALLIANCE BUSINESS SOLUTIONS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, ATTN. JIM MARSHALL, JACKSONVILLE, FL, 322561306

Plan administrator’s name and address
Administrator’s EIN 611560742
Plan administrator’s name ALLIANCE BUSINESS SOLUTIONS INC
Plan administrator’s address 9016 PHILIPS HWY, ATTN. JIM MARSHALL, JACKSONVILLE, FL, 322561306
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing JIM MARSHALL
Valid signature Filed with authorized/valid electronic signature
ALLIANCE BUSINESS SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2010 611560742 2011-05-13 ALLIANCE BUSINESS SOLUTIONS, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 322561306

Plan administrator’s name and address
Administrator’s EIN 611560742
Plan administrator’s name ALLIANCE BUSINESS SOLUTIONS, INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 322561306
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-13
Name of individual signing RAFAEL J. PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ RAFAEL J Director 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256
PEREZ RAFAEL J President 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256
PEREZ RAFAEL J Secretary 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256
PEREZ RAFAEL J Treasurer 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256
PINCKET BRIAN Agent 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000086393 MATRIX EMPLOYER SERVICES EXPIRED 2010-09-21 2015-12-31 - 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256, US
G10000086394 MATRIX EMPLOYEE LEASING EXPIRED 2010-09-21 2015-12-31 - 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256, US
G09000179548 MATRIX EMPLOYER SERVICES EXPIRED 2009-11-30 2014-12-31 - 138 LIGE BRANCH LANE, ST JOHNS, FL, 32259
G09000177998 MATRIX EMPLOYEE LEASING EXPIRED 2009-11-23 2014-12-31 - 138 LIGE BRANCH LANE, ST. JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2021-03-30 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2019-03-21 PINCKET, BRIAN -
NAME CHANGE AMENDMENT 2009-11-03 ALLIANCE BUSINESS SOLUTIONS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-15
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-03-14

Companies related by officers

PEREZ RAFAEL J

MATRIX PEO HOLDINGS CORP - Inactive
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MATRIX PEO HOLDINGS CORP - Inactive
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MATRIX PEO HOLDINGS CORP - Inactive
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MATRIX PEO HOLDINGS CORP - Inactive
Domestic Profit (2010 - 2013)
DISCO CHINO CORP. - Inactive
Domestic Profit (1996 - 1997)
DISCO CHINO CORP. - Inactive
Domestic Profit (1996 - 1997)
SHIFU SUPPLIES INC. - Inactive
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SHIFU SUPPLIES INC. - Inactive
Domestic Profit (2011 - 2012)
PERREY LAND NO. 1 CORP. - Active
Domestic Profit (1992 )
PERREY LAND NO. 1 CORP. - Active
Domestic Profit (1992 )

PINCKET BRIAN

ALLIANCE BUSINESS SOLUTIONS V, INC. - Inactive
Domestic Profit (2009 - 2017)
GENRISK INC - Inactive
Domestic Profit (2011 - 2013)
ALLY HR, INC. - Inactive
Domestic Profit (2010 - 2017)
HIGHPOINT CLAIMS SERVICES, INC. - Inactive
Domestic Profit (2008 - 2009)
MATRIX PEO HOLDINGS CORP - Inactive
Domestic Profit (2010 - 2013)
ALLY HR GROUP II, INC. - Inactive
Domestic Profit (2016 - 2017)
JAMS OF JAX, INC. - Inactive
Domestic Profit (1998 - 2008)
ALLY HR II, INC. - Inactive
Domestic Profit (2010 - 2017)
HIGHPOINT PAYROLL SERVICES, INC. - Inactive
Domestic Profit (2008 - 2009)
HIGHPOINT TPA, INC. - Inactive
Domestic Profit (2008 - 2009)

Companies related by address

9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256, US

ALLIANCE BUSINESS SOLUTIONS II, INC. ALLIANCE BUSINESS SOLUTIONS III, INC.

9700 PHILIPS HWY, Suite 102, JACKSONVILLE, FL, 32256, US

ALLIANCE BUSINESS SOLUTIONS II, INC. ALLIANCE BUSINESS SOLUTIONS III, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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