| Entity Name: | ALLIED FINANCIAL GROUP & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED FINANCIAL GROUP & ASSOCIATES, 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: | 22 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000018363 |
| FEI/EIN Number |
275100307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7351 WILES RD, #106, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7351 Wiles Rd, Suite 106, Coral Springs, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JOSE G | President | 7351 Wiles Rd, Coral Springs, FL, 33067 |
| FLORES JOSE G | Treasurer | 7351 Wiles Rd, Coral Springs, FL, 33067 |
| FLORES ALEXANDER | Vice President | 7351 Wiles Rd, Coral Springs, FL, 33067 |
| ROSE HOWARD L | Agent | 3521 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000123964 | ANDREW COHEN & ASSOCIATES | EXPIRED | 2012-12-21 | 2017-12-31 | - | 7351 WILES RD, SUITE 106, CORAL SPRINGS, FL, 33067 |
| G12000031146 | GREGORY ADAMS & ASSOCIATES | EXPIRED | 2012-03-30 | 2017-12-31 | - | 5379 LYONS RD, SUITE 119, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 7351 WILES RD, #106, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 7351 WILES RD, #106, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-30 |
| Domestic Profit | 2011-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
