Search icon

ALIAS INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALIAS INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIAS INVESTMENT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Dec 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P14000098345
FEI/EIN Number 271827408

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

Address: 2638 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US
Mail Address: 2638 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOULANDIER YAQUELIN President 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140
BOULANDIER YAQUELIN Director 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140
SARABIA MELANIE Vice President 5757 COLLINS AVE, MIAMI BEACH, FL, 33140
BOULANDIER YAQUELIN Agent 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000010772 UNIVISTA INSURANCE ACTIVE 2015-01-30 2025-12-31 - 2638 N ORANGE BLOSSOM TRIAL, KISSIMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 5757 COLLINS AVENUE, 1705, MIAMI BEACH, FL 33140 -
AMENDMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 BOULANDIER, YAQUELIN -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 2638 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2016-04-18 2638 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
Amendment 2019-10-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1117287910 2020-06-10 0455 PPP 2638 N ORANGE BLOSSOM TRL, KISSIMMEE, FL, 34744-1800
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51290
Loan Approval Amount (current) 51290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-1800
Project Congressional District FL-09
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51653.95
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State