| Entity Name: | ALLIED HOLDINGS & VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED HOLDINGS & VENTURES 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: | 23 Oct 2017 (7 years ago) |
| Date of dissolution: | 07 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2019 (6 years ago) |
| Document Number: | P17000085188 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13762 WEST STATE ROAD 84, 233, DAVIE, FL, 33325 |
| Mail Address: | 13762 WEST STATE ROAD 84, 233, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RICARDO | President | 13762 WEST STATE ROAD 84, 233, DAVIE, FL, 33325 |
| SOTO NATALIE | Vice President | 13762 WEST STATE ROAD 84,233, DAVIE, FL, 33325 |
| WEBER CHAD | Director | 13762 WEST STATE ROAD 84,233, DAVIE, FL, 33325 |
| RIVERA JOEL | Treasurer | 13762 WEST STATE ROAD 84, 233, DAVIE, FL, 33325 |
| THOMAS KEVIN | Exec | 13762 WEST STATE ROAD 84, 233, DAVIE, FL, 33325 |
| RIVERA JOEL | Agent | 13762 WEST STATE ROAD 84, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-07 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
