Entity Name: | ALLIANCE TRADE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALLIANCE TRADE 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: | 06 Dec 2017 (7 years ago) |
Document Number: | P17000096553 |
FEI/EIN Number |
82-3620223
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 219 Romano Ave, Coral Gables, FL, 33134, US |
Mail Address: | 219 Romano Ave, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AJAMI RUZCALLA | President | 888 BISCAYNE BLVD APT 3701, MIAMI, FL, 33132 |
AJAMI RUZCALLA | Agent | 888 BISCAYNE BLVD APT 3701, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 219 Romano Ave, Coral Gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 219 Romano Ave, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2024-11-14 | 219 Romano Ave, Coral Gables, FL 33134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-02-28 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-04-05 |
Domestic Profit | 2017-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State