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ALLIANCE GROUP & ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name: ALLIANCE GROUP & ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE GROUP & ASSOCIATES, 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: 22 Sep 2008 (17 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: P08000086535
FEI/EIN Number 263413799

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

Address: 119 SE 1ST AVE., MIAMI, FL, 33131
Mail Address: 119 SE 1ST AVE., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN-AMI SHAI Agent 119 SE 1ST AVE., MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08273900033 GUACAMOLE MEXICAN GRILL EXPIRED 2008-09-27 2013-12-31 - 7001 TROUVILLE ESPLANADE DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-30 119 SE 1ST AVE., MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-09-30 119 SE 1ST AVE., MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-09-30 BEN-AMI, SHAI -
REGISTERED AGENT ADDRESS CHANGED 2010-09-30 119 SE 1ST AVE., MIAMI, FL 33131 -
AMENDMENT 2009-08-06 - -

Documents

Name Date
Off/Dir Resignation 2010-09-30
Reg. Agent Change 2010-09-30
Off/Dir Resignation 2010-09-17
ANNUAL REPORT 2010-04-28
Amendment 2009-08-06
ANNUAL REPORT 2009-04-25
Domestic Profit 2008-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State