| Entity Name: | ALLEGRO RESORTS MARKETING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEGRO RESORTS MARKETING CORPORATION 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: | 05 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2002 (22 years ago) |
| Document Number: | P93000001802 |
| FEI/EIN Number |
650394262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 WATERFORD DISTRICT DRIVE, SUITE 270, MIAMI, FL, 33126, US |
| Mail Address: | 6303 WATERFORD DISTRICT DRIVE, SUITE 270, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| FENOLLAR VICENTE | President | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| BRICHS JOSEP | Secretary | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| PEREZ JUAN M | Director | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99116900252 | ALLEGRO VACATIONS | ACTIVE | 1999-04-26 | 2029-12-31 | - | 6303 WATERFORD DISTRICT DRIVE, SUITE 270, MIAMI, FL, 33126 |
| G99116900251 | ALLEGRO RESORTS | ACTIVE | 1999-04-26 | 2029-12-31 | - | 6303 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 6303 WATERFORD DISTRICT DRIVE, SUITE 270, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 6303 WATERFORD DISTRICT DRIVE, SUITE 270, MIAMI, FL 33126 | - |
| AMENDMENT | 2002-10-25 | - | - |
| REINSTATEMENT | 2000-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-08 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-08 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1995-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-28 | ALLEGRO RESORTS MARKETING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
