| Entity Name: | ALIANZA CORP. INVESTMENT ADVISOR |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIANZA CORP. INVESTMENT ADVISOR 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: | 30 Nov 2022 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2025 (5 months ago) |
| Document Number: | P22000089096 |
| FEI/EIN Number |
92-1414376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, SUITE 250, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, SUITE 250, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS | Officer | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| Botero Luz S | Vice President | 633 Honeysuckle Lane, Weston, FL, 33327 |
| Fandino Luis F | President | Carrera 158299, Bogota |
| GONZALEZ CARLOS | Agent | 1200 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 1200 Brickell Avenue, SUITE 250, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 1200 Brickell Avenue, SUITE 250, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 1200 Brickell Avenue, SUITE 250, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| Amendment | 2025-01-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| Domestic Profit | 2022-11-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
