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ALLEGIANCE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

ALLEGIANCE 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: 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: 15 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000044146
FEI/EIN Number 47-4044833

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

Address: 490 BAY MEADOW ROAD, LONGWOOD, FL, 32750, US
Mail Address: 490 BAY MEADOW ROAD, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAYAS WILLIAM President 490 BAY MEADOW ROAD, LONGWOOD, FL, 32750
CARBALLO CINDY Secretary 490 BAY MEADOW ROAD, LONGWOOD, FL, 32750
DESAI TUSHAAR Agent 1540 LAKE BALDWIN LANE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State