| Entity Name: | INSURANCE ALLIANCE USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE ALLIANCE USA, CORP 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: | 18 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000077525 |
| Address: | 3450 W. 84TH STREET, SUITE 202L, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | PO BOX 771822, MIAMI, FL, 33177 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SANDRA | President | PO BOX 771822, MIAMI, FL, 33177 |
| SANCHEZ SANDRA | Agent | 3450 W. 84TH STREET, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096019 | INSURANCE ALLIANCE | EXPIRED | 2014-09-19 | 2019-12-31 | - | PO BOX 771822, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-09-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
