| Entity Name: | ALEA GROUP NORTH AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000038218 |
| FEI/EIN Number | 45-1985526 |
| Address: | 3350 SW 148th Ave Suite 110, Miramar, FL 33021 |
| Mail Address: | 3350 SW 148th Ave Suite 110, Miramar, FL 33021 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|
| MARTINEZ & ASSOCIATES GROUP CORP | Agent |
| Name | Role | Address |
|---|---|---|
| Sanchez, Alexander | President | 4000 Hollywood Blvd Suite 555-S, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Alexander | Vice President | 4000 Hollywood Blvd Suite 555-S, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Alexander | Treasurer | 4000 Hollywood Blvd Suite 555-S, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Alexander | Secretary | 4000 Hollywood Blvd Suite 555-S, Hollywood, FL 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000070709 | AUTO ALEA GLOBAL | EXPIRED | 2016-07-18 | 2021-12-31 | No data | 4000 HOLLYWOOD BLVD, SUITE 555-S, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-26 | 3350 SW 148th Ave, Suite 110, Miramar, FL 33021 | No data |
| REINSTATEMENT | 2022-07-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-26 | 3350 SW 148th Ave Suite 110, Miramar, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-26 | 3350 SW 148th Ave Suite 110, Miramar, FL 33021 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | Martinez & Associates Group Corp | No data |
| AMENDMENT | 2013-09-10 | No data | No data |
| REINSTATEMENT | 2012-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
