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THE ALLEGRIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ALLEGRIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ALLEGRIA 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 Jul 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P08000067399
FEI/EIN Number 263103024

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

Address: 1200 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US
Mail Address: 1200 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAI SIMON President 4455 LYONS ROAD, COCONUT CREEK, FL, 33073
SONN & MITTELMAN, P.A. Agent 2999 NE 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 1200 E Las Olas Blvd, 101, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2014-01-09 1200 E Las Olas Blvd, 101, Fort Lauderdale, FL 33301 -
AMENDMENT 2009-01-26 - -

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-05-07
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-03-23
Amendment 2009-01-26
Domestic Profit 2008-07-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State