| Entity Name: | ALLIANCE RETAIL MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE RETAIL MARKETING GROUP, 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: | 14 Oct 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| QUIRCH GUILLERMO J | Chairman | 2701 S. Le Jeune Rd, Coral Gables, FL, 33134 |
| 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 |
| GRANDE FRANCISCO | President | 2701 S. Le Jeune Rd, Coral Gables, FL, 33134 |
| RICH MARK | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-14 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 2701 S. Le Jeune Rd, 12th floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | RICH, MARK | - |
| 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 Apr 2025
Sources: Florida Department of State
