ALE LOGISTICS, CORP - Florida Company Profile
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| Entity Name: | ALE LOGISTICS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALE LOGISTICS, 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: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000046512 |
| FEI/EIN Number |
47-4128666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 SW 2 STREET,, SUITE 204, GAINESVILLE, FL, 32601, US |
| Mail Address: | 3324 W. UNIVERSITY AVE,, PMB# 156, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTEY DAYANA C | President | 5970 SW 135th TER, Pinecrest, FL, 33156 |
| KHAZAM KASSIS JOSE M | Vice President | 5210 NW 83rd CT, DORAL, FL, 33166 |
| MATTEY DAYANA C | Agent | 5970 SW 135th TER, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 5970 SW 135th TER, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-31 | 19 SW 2 STREET,, SUITE 204, GAINESVILLE, FL 32601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-24 | 19 SW 2 STREET,, SUITE 204, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | MATTEY, DAYANA C | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-02 |
| AMENDED ANNUAL REPORT | 2017-12-05 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-03-09 |
| Domestic Profit | 2015-05-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State