| Entity Name: | ALYSE & ASSOCIATES INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALYSE & ASSOCIATES 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: | 29 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | P17000078898 |
| FEI/EIN Number |
82-2947149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1971 W LUMSDEN RD, STE 280, BRANDON, FL, 33511, US |
| Mail Address: | 1971 W LUMSDEN RD, STE 280, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES LEVESTER JR | President | 1971 W LUMSDEN RD STE 280, BRANDON, FL, 33511 |
| JONES LEVESTER JR | Director | 1971 W LUMSDEN RD STE 280, BRANDON, FL, 33511 |
| JONES LASHAWN Y | Vice President | 1971 W LUMSDEN RD STE 280, BRANDON, FL, 33511 |
| JONES LASHAWN Y | Secretary | 1971 W LUMSDEN RD STE 280, BRANDON, FL, 33511 |
| JONES LASHAWN Y | Treasurer | 1971 W LUMSDEN RD STE 280, BRANDON, FL, 33511 |
| JONES LASHAWN Y | Director | 1971 W LUMSDEN RD STE 280, BRANDON, FL, 33511 |
| ANDERSON REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | ANDERSON REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-12 | 625 E.TWIGGS STREET, SUITE 110, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000608638 | TERMINATED | 1000000972196 | HILLSBOROU | 2023-12-11 | 2043-12-13 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000313199 | ACTIVE | 1000000926626 | HILLSBOROU | 2022-06-22 | 2042-06-29 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-01-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
