| Entity Name: | ALLY ENGINEERING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLY ENGINEERING SERVICES, 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: | 17 Jun 2020 (5 years ago) |
| Document Number: | P20000044240 |
| FEI/EIN Number |
85-1542221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750 NW 77th CT, Miami Lakes, FL, 33016, US |
| Mail Address: | 14750 NW 77th CT, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLY ENGINEERING SERVICES - 401(K) | 2023 | 851542221 | 2024-07-20 | ALLY ENGINEERING SERVICES | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 3054340539 |
| Plan sponsor’s address | 19400 TURNBERRY WAY, APT 1212, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | ARELIS VALERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 3054340539 |
| Plan sponsor’s address | 19400 TURNBERRY WAY, APT 1212, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | ARELIS VALERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mabrouk Mohamed | President | 19400 TURNBERRY WAY, STE. 1212, AVENTURA, FL, 33180 |
| COHEN ADAM MESQ. | Agent | 1 W. BROWARD BLVD., STE. 1800, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 14750 NW 77th CT, STE 308, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 14750 NW 77th CT, STE 308, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| Domestic Profit | 2020-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
