Search icon

ALLIANCE ENTERPRISE GROUP INC - Florida Company Profile

Company Details

Entity Name: ALLIANCE ENTERPRISE GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE ENTERPRISE 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: 10 Sep 2012 (13 years ago)
Date of dissolution: 23 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2017 (8 years ago)
Document Number: P12000076501
FEI/EIN Number 990380562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6796 PALMETTO CIR S, APT 102, BOCA RATON, FL, 33433, US
Mail Address: 6796 PALMETTO CIR S, APT 102, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORACIONESUSA INC Agent 5040 NW 7 ST, MIAMI, FL, 33126
CORTINA LUIS J President 6796 PALMETTO CIR S APT 102, BOCA RATON, FL, 33433
CORTINA LUIS J Director 6796 PALMETTO CIR S APT 102, BOCA RATON, FL, 33433
BECERRA MARIA C Director 6796 PALMETTO CIR S APT 102, BOCA RATON, FL, 33433
NIETO YEIMMY M Director 6796 PALMETTO CIR S APT 102, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-23 - -
REGISTERED AGENT NAME CHANGED 2017-04-18 CORPORACIONESUSA INC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 5040 NW 7 ST, SUITE, MIAMI, FL 33126 -
REINSTATEMENT 2013-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-06-20
REINSTATEMENT 2013-11-15
Domestic Profit 2012-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State