| Entity Name: | ALLEGIANCE CORPORATE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEGIANCE CORPORATE SOLUTIONS, 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: | 23 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000008063 |
| FEI/EIN Number |
46-2182264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N. KENDALL DR., SUITE 405, MIAMI, FL, 33156, US |
| Mail Address: | 401 S. County Rd #2961, Palm Beach, FL, 33480, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIMAN LEENA | President | 401 S. County Rd #2961, Palm Beach, FL, 33480 |
| HEIMAN LEENA | Director | 401 S. County Rd #2961, Palm Beach, FL, 33480 |
| HEIMAN LEENA | Chief Executive Officer | 401 S. County Rd #2961, Palm Beach, FL, 33480 |
| FISH MICHAEL K | Treasurer | 7700 N. KENDALL DR. 405, MIAMI, FL, 33156 |
| HEIMAN LEENA | Agent | 401 S. County Rd #2961, Palm Beach, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039246 | ACS, INC | EXPIRED | 2015-04-19 | 2020-12-31 | - | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 33156 |
| G15000039248 | ALLEGIANCECS, INC | EXPIRED | 2015-04-19 | 2020-12-31 | - | 7700 N. KENDALL DRIVE, SUITE 405, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 7700 N. KENDALL DR., SUITE 405, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 7700 N. KENDALL DR., SUITE 405, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 401 S. County Rd #2961, Palm Beach, FL 33480 | - |
| AMENDMENT | 2013-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-21 |
| Amendment | 2013-05-10 |
| Domestic Profit | 2013-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
