| Entity Name: | ALLIANCE TRADING GROUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE TRADING GROUP ENTERPRISES, 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: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000104155 |
| Address: | 1990 N.E. 163 STREET, SUITE 207, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1990 N.E. 163 STREET, SUITE 207, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEY JOHN C | Director | 400 KINGS POINT LANE # 1627, SUNNY ISLES, FL, 33160 |
| KENNEY JOHN C | President | 400 KINGS POINT LANE # 1627, SUNNY ISLES, FL, 33160 |
| HOPKINS MICHAEL F | Director | 8 MARGARET LANE, BILLERICA, MA, 01821 |
| HOPKINS MICHAEL F | Vice President | 8 MARGARET LANE, BILLERICA, MA, 01821 |
| BOLIVAR LAZARO | Director | 400 KINGS POINT LANE # 1627, SUNNY ISLES, FL, 33160 |
| BOLIVAR LAZARO | Vice President | 400 KINGS POINT LANE # 1627, SUNNY ISLES, FL, 33160 |
| BOLIVAR LAZARO | Secretary | 400 KINGS POINT LANE # 1627, SUNNY ISLES, FL, 33160 |
| HERNANDEZ AMY | Agent | 7190 S.W. 14 STREET, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
