| Entity Name: | ALLIANCE GLOBAL GROUP II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE GLOBAL GROUP II, 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: | 13 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000101336 |
| FEI/EIN Number |
263712749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 NW 13th St, Boca Raton, FL, 33432, US |
| Mail Address: | 129 NW 13th St, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTEI GIANCARLO | President | 1701 Hermosa Rd, Boca Raton, FL, 33486 |
| RODRIGUEZ ANA C | Vice President | 1701 Hermosa Rd, Boca Raton, FL, 33486 |
| ANA C. RODRIGUEZ | Agent | 1701 Hermosa Rd, Boca Raton, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000182276 | NOMADA | EXPIRED | 2009-12-08 | 2014-12-31 | - | 1820 N. CORPORATE LAKES BLVD, STE 207, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 129 NW 13th St, 18, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 129 NW 13th St, 18, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1701 Hermosa Rd, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-22 | ANA C. RODRIGUEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
