| Entity Name: | ALLIANCE INT'L DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000082180 |
| FEI/EIN Number | 271317000 |
| Address: | 7520 NW 104th Ave, Medley, FL, 33178, US |
| Mail Address: | 7520 NW 104th Ave, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONAS DANIEL E | Agent | 6808 GRIFFIN ROAD, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| AAMIR HUMA | President | 7520 NW 104th Ave, Medley, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| AAMIR HUMA | Director | 7520 NW 104th Ave, Medley, FL, 33178 |
| PANJWANI ALI | Director | 16803 SW 50TH STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| PANJWANI ALI | Vice President | 16803 SW 50TH STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| PANJWANI ALI | Secretary | 16803 SW 50TH STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| PANJWANI ALI | Treasurer | 16803 SW 50TH STREET, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000012954 | UNIVERSAL 1 IMPORTS | EXPIRED | 2011-02-02 | 2016-12-31 | No data | 746 LAVENDER CIR, WESTON, FL, 33327 |
| G10000102378 | MARINE SHIPPING & LOGISTICS | EXPIRED | 2010-11-08 | 2015-12-31 | No data | 746 LAVENDER CIR, WESTON, FL, 33327 |
| G09000182253 | CYANNE MICRO TECH | EXPIRED | 2009-12-07 | 2014-12-31 | No data | 1365 N.W. 98TH CT, DORAL, FL, 33172 |
| G09000176665 | MICRO INFORMATICS | EXPIRED | 2009-11-18 | 2014-12-31 | No data | 746 LAVENDER CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7520 NW 104th Ave, Suite # 105, Medley, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7520 NW 104th Ave, Suite # 105, Medley, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 6808 GRIFFIN ROAD, DAVIE, FL 33314 | No data |
| AMENDMENT | 2015-03-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000792414 | LAPSED | 2018-023811-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-11-06 | 2024-12-09 | $127,849.10 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| J18000829416 | LAPSED | 17-023429-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2018-12-21 | 2023-12-26 | $307,378.67 | UNIVERSAL FUNDING CORPORATION, 16201 E. INDIANA AVENUE, SUITE 2600, SPOKANE VALLEY, WA 99216 |
| J18000791186 | LAPSED | 17-022538-CA-01 | 11TH JUDICIAL CIRCUIT DADE | 2018-12-10 | 2023-12-11 | $43,896.95 | WALTON & POST, INC., 9375 NW 117TH AVENUE, MIAMI, FLORIDA 33178 |
| J18000773713 | LAPSED | 2018-009485 CA01 | MIAMI-DADE CIRCUIT COURT | 2018-11-08 | 2023-11-26 | $188,212.87 | MERCHANT CASH AND CAPITAL, LLC D/B/A BIZFI FUNDING, 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY 10016 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-05-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-05 |
| Amendment | 2015-03-30 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
