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ALLIANCE CASE MANAGEMENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: ALLIANCE CASE MANAGEMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE CASE MANAGEMENT SERVICES 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: 20 Mar 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: P13000026095
FEI/EIN Number 462295551

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

Address: 629 SW 4TH STREET, CAPE CORAL, FL, 33991, US
Mail Address: 1417 SE 34 34 TER, CAPE CORAL, FL, 33904, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639412471 2013-03-29 2013-03-29 8359 BEACON BLVD STE 311, FORT MYERS, FL, 339073062, US 8359 BEACON BLVD STE 311, FORT MYERS, FL, 339073062, US

Contacts

Phone +1 239-895-6355

Authorized person

Name MARIOSKA SANCHEZ
Role CEO
Phone 2398956355

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SANCHEZ MARIOSKA President 1417 SE 34TH TER, CAPE CORAL, FL, 33904
SANCHEZ MARIOSKA Agent 1417 SE 34TH TER, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-23 629 SW 4TH STREET, 205, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2015-10-23 SANCHEZ, MARIOSKA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-25 629 SW 4TH STREET, 205, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2016-01-15
REINSTATEMENT 2015-10-23
ANNUAL REPORT 2014-04-25
Domestic Profit 2013-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State