| Entity Name: | ALLIANCE TRADING & INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P11000061536 |
| FEI/EIN Number | 45-2692253 |
| 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 | Agent | 22509 HALE ROAD, LAND O LAKES, FL, 34639 |
| Name | Role | Address |
|---|---|---|
| TURCHAK ALEXANDER | Vice President | 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 | No data | 22509 HALE ROAD, LAND O LAKES, FL, 34630-4014 |
| G20000116516 | ALEXANDER TURCHAK INVESTOR | ACTIVE | 2020-09-08 | 2025-12-31 | No data | 22509 HALE ROAD, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | TURCHAK, ALEXANDER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 22509 HALE ROAD, LAND O LAKES, FL 34639 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-05 | 22509 HALE ROAD, LAND O LAKES, FL 34639 | No data |
| AMENDMENT | 2011-11-07 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
