| Entity Name: | ALLIANCE SQUARE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE SQUARE ONE, 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | P12000099859 |
| FEI/EIN Number |
46-1517586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1075 Duval Street, KEY WEST, FL, 33040, US |
| Mail Address: | 1075 Duval Street, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALKNER DOMINIQUE | President | 1075 Duval Street, Key West, FL, 33040 |
| FALKNER DOMINIQUE | Secretary | 1075 Duval Street, Key West, FL, 33040 |
| FALKNER DOMINIQUE | Treasurer | 1075 Duval Street, Key West, FL, 33040 |
| FALKNER DOMINIQUE | Director | 1075 Duval Street, Key West, FL, 33040 |
| ZUELCH KEVIN | Agent | 1704 NORTH ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000007923 | SQUARE ONE | EXPIRED | 2013-01-23 | 2018-12-31 | - | 1075 DUVAL STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-27 | - | - |
| AMENDMENT | 2014-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-28 | ZUELCH, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-28 | 1704 NORTH ROOSEVELT BLVD., KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 1075 Duval Street, C12, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 1075 Duval Street, C12, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-03-20 |
| Amendment | 2014-08-28 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
