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ALLIANCE RETAIL MARKETING GROUP, INC.

ALLIANCE RETAIL MARKETING GROUP, INC.

Company Details

Entity Name:	ALLIANCE RETAIL MARKETING GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Oct 2011 (13 years ago)
Date of dissolution:	14 Dec 2018 (6 years ago)
Last Event:	CONVERSION
Event Date Filed:	14 Dec 2018 (6 years ago)
Document Number:	P11000090216
FEI/EIN Number	NOT APPLICABLE
Address:	2701 S. Le Jeune Rd, 12th floor, Coral Gables, FL, 33134, US
Mail Address:	PO BOX 144120, Coral Gables, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
RICH MARK	Agent	355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Chairman

Name	Role	Address
QUIRCH GUILLERMO J	Chairman	2701 S. Le Jeune Rd, Coral Gables, FL, 33134

Manager

Name	Role	Address
QUIRCH IGNACIO	Manager	2701 S. Le Jeune Rd, Coral Gables, FL, 33134
QUIRCH, III GUILLERMO	Manager	2701 S. Le Jeune Rd, Coral Gables, FL, 33134
QUIRCH MAURICIO	Manager	2701 S. Le Jeune Rd, Coral Gables, FL, 33134

President

Name	Role	Address
GRANDE FRANCISCO	President	2701 S. Le Jeune Rd, Coral Gables, FL, 33134

Events

Event Type	Filed Date	Value	Description
CONVERSION	2018-12-14	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L18000286696. CONVERSION NUMBER 900000187789
CHANGE OF PRINCIPAL ADDRESS	2016-04-25	2701 S. Le Jeune Rd, 12th floor, Coral Gables, FL 33134	No data
CHANGE OF MAILING ADDRESS	2016-04-25	2701 S. Le Jeune Rd, 12th floor, Coral Gables, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2013-04-18	RICH, MARK	No data

Documents

Name	Date
ANNUAL REPORT	2018-01-29
ANNUAL REPORT	2017-01-16
ANNUAL REPORT	2016-04-25
ANNUAL REPORT	2015-01-16
ANNUAL REPORT	2014-04-14
ANNUAL REPORT	2013-04-18
ANNUAL REPORT	2012-03-12
Domestic Profit	2011-10-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State