| Entity Name: | ALLIANCE TRADING & INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE TRADING & INVESTMENTS 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: | 06 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P11000061536 |
| FEI/EIN Number |
45-2692253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22509 HALE ROAD, LAND O LAKES, FL, 34639, US |
| Mail Address: | P O BOX 38, LUTZ, FL, 33548, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCHAK ALEXANDER | Vice President | 22509 HALE ROAD, LAND O LAKES, FL, 34639 |
| TURCHAK ALEXANDER | Agent | 22509 HALE ROAD, LAND O LAKES, FL, 34639 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000143554 | ALEXANDERTURCHAK | ACTIVE | 2020-11-07 | 2025-12-31 | - | 22509 HALE ROAD, LAND O LAKES, FL, 34630-4014 |
| G20000116516 | ALEXANDER TURCHAK INVESTOR | ACTIVE | 2020-09-08 | 2025-12-31 | - | 22509 HALE ROAD, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | TURCHAK, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 22509 HALE ROAD, LAND O LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-05 | 22509 HALE ROAD, LAND O LAKES, FL 34639 | - |
| AMENDMENT | 2011-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-20 |
| AMENDED ANNUAL REPORT | 2014-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
