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ALEA GROUP NORTH AMERICA CORP - Florida Company Profile

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Company Details

Entity Name: ALEA GROUP NORTH AMERICA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEA GROUP NORTH AMERICA CORP 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: 19 Apr 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000038218
FEI/EIN Number 451985526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3350 SW 148th Ave Suite 110, Miramar, FL, 33021, US
Mail Address: 3350 SW 148th Ave Suite 110, Miramar, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Alexander President 4000 Hollywood Blvd Suite 555-S, Hollywood, FL, 33021
MARTINEZ & ASSOCIATES GROUP CORP Agent -

Legal Entity Identifier

LEI Number:
5493000LJ31G3TL71A15

Registration Details:

Initial Registration Date:
2018-05-10
Next Renewal Date:
2019-05-09
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000070709 AUTO ALEA GLOBAL EXPIRED 2016-07-18 2021-12-31 - 4000 HOLLYWOOD BLVD, SUITE 555-S, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-26 3350 SW 148th Ave, Suite 110, Miramar, FL 33021 -
REINSTATEMENT 2022-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-26 3350 SW 148th Ave Suite 110, Miramar, FL 33021 -
CHANGE OF MAILING ADDRESS 2022-07-26 3350 SW 148th Ave Suite 110, Miramar, FL 33021 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-02-09 Martinez & Associates Group Corp -
AMENDMENT 2013-09-10 - -
REINSTATEMENT 2012-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2022-07-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-02-25
Amendment 2013-09-10
ANNUAL REPORT 2013-04-08
REINSTATEMENT 2012-12-07

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Date of last update: 03 Jul 2025

Sources: Florida Department of State