| Entity Name: | ALLIED HOSPITALITY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2021 (3 years ago) |
| Document Number: | P09000096778 |
| FEI/EIN Number | 27-1396141 |
| Address: | 13136 SW 190TH STREET, MIAMI, FL 33177 |
| Mail Address: | PO BOX 667766, MIAMI, FL 33166 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez, Ricardo C | Agent | 13136 SW 190 ST, MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RICARDO | President | PO BOX 667766, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RICARDO | Secretary | PO BOX 667766, MIAMI, FL 33166 |
| GONZALEZ, JR, JUAN C | Secretary | 16258 SW 93RD ST, MIAMI, FL 33196 |
| ROLO, MAURA C | Secretary | 9480 E 9TH CT, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, RICARDO | Director | PO BOX 667766, MIAMI, FL 33166 |
| GONZALEZ, JR, JUAN C | Director | 16258 SW 93RD ST, MIAMI, FL 33196 |
| ROLO, MAURA C | Director | 9480 E 9TH CT, HIALEAH, FL 33013 |
| FIGUEROA, VINCENTE | Director | 960 E 20TH ST, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JR, JUAN C | Vice President | 16258 SW 93RD ST, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA, VINCENTE | Treasurer | 960 E 20TH ST, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-07 | 13136 SW 190 ST, MIAMI, FL 33177 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-07 | Hernandez, Ricardo C | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 13136 SW 190TH STREET, MIAMI, FL 33177 | No data |
| AMENDMENT | 2021-09-14 | No data | No data |
| REINSTATEMENT | 2012-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-10 | 13136 SW 190TH STREET, MIAMI, FL 33177 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000095396 | ACTIVE | 2023-133299-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-01-19 | 2029-02-19 | $26,592.17 | WILLIAMS SCOTSMAN, INC. DBA WILLSCOT, AS SUCCESSOR IN I, 901 S. BOND ST. #600, BALTIMORE, MARYLAND, 21231 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-22 |
| Amendment | 2021-09-14 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-08-03 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
