| Entity Name: | ALEO AND ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ALEO AND ASSOCIATES INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Sep 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000078683 |
| FEI/EIN Number |
47-1929686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 SW 3RD STREET, APT 3, MIAMI, FL 33130 |
| Mail Address: | 515 SW 3RD STREET, APT 3, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIOSBANYS PEREZ PAZ | Agent | 479 NE 30 STREET, 412, MIAMI, FL 33137 |
| LIOSBANYS PEREZ PAZ | President | 479 NE 30 STREET, 412 MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-30 | 515 SW 3RD STREET, APT 3, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-30 | 515 SW 3RD STREET, APT 3, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 479 NE 30 STREET, 412, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-08-21 |
| Domestic Profit | 2014-09-22 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
