| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000LJ31G3TL71A15 | P11000038218 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Martinez & Associates Group Corp, 4000 Hollywood Boulevard, Suite 555-S, Hollywood, US-FL, US, 33021 |
| Headquarters | 4000 Hollywood Boulevard, Suite 555-S, Hollywood, US-FL, US, 33021 |
Registration details
| Registration Date | 2018-05-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000038218 |
| Name | Role | Address |
|---|---|---|
| Sanchez Alexander | President | 4000 Hollywood Blvd Suite 555-S, Hollywood, FL, 33021 |
| MARTINEZ & ASSOCIATES GROUP CORP | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
