ALLIED HOSPITALITY GROUP INC. - Florida Company Profile
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| Entity Name: | ALLIED HOSPITALITY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Nov 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2021 (4 years ago) |
| Document Number: | P09000096778 |
| FEI/EIN Number | 271396141 |
| Address: | 13136 SW 190TH STREET, MIAMI, FL, 33177, US |
| Mail Address: | PO BOX 667766, MIAMI, FL, 33166, US |
| ZIP code: | 33177 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RICARDO | President | PO BOX 667766, MIAMI, FL, 33166 |
| HERNANDEZ RICARDO | Secretary | PO BOX 667766, MIAMI, FL, 33166 |
| HERNANDEZ RICARDO | Director | PO BOX 667766, MIAMI, FL, 33166 |
| GONZALEZ, JR JUAN C | Vice President | 16258 SW 93RD ST, MIAMI, FL, 33196 |
| GONZALEZ, JR JUAN C | Secretary | 16258 SW 93RD ST, MIAMI, FL, 33196 |
| GONZALEZ, JR JUAN C | Director | 16258 SW 93RD ST, MIAMI, FL, 33196 |
| ROLO MAURA C | Secretary | 9480 E 9TH CT, HIALEAH, FL, 33013 |
| ROLO MAURA C | Director | 9480 E 9TH CT, HIALEAH, FL, 33013 |
| FIGUEROA VINCENTE | Treasurer | 960 E 20TH ST, HIALEAH, FL, 33013 |
| FIGUEROA VINCENTE | Director | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-07 | Hernandez, Ricardo C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 13136 SW 190TH STREET, MIAMI, FL 33177 | - |
| AMENDMENT | 2021-09-14 | - | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-09-10 | 13136 SW 190TH STREET, MIAMI, FL 33177 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State