| Entity Name: | ALIYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIYA INVESTMENTS, 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: | 28 Jan 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P94000007222 |
| FEI/EIN Number |
593223879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 4th Ave Northeast, SUITE 204, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 146 4th Ave Northeast, SUITE 204, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTNER JANIS C | President | 146 4th Ave Northeast, ST PETERSBURG, FL, 33701 |
| ALTNER COLE H | Vice President | 146 4th Ave Northeast, ST PETERSBURG, FL, 33701 |
| ALTNER SHANNON R | Secretary | 146 4th Ave Northeast, ST PETERSBURG, FL, 33701 |
| ALTNER SHANNON R | Treasurer | 146 4th Ave Northeast, ST PETERSBURG, FL, 33701 |
| ALTNER JANIS C | Agent | 146 4th Ave Northeast, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 146 4th Ave Northeast, SUITE 204, ST PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 146 4th Ave Northeast, SUITE 204, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 146 4th Ave Northeast, SUITE 204, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | ALTNER, JANIS C | - |
| AMENDMENT AND NAME CHANGE | 2006-05-26 | ALIYA INVESTMENTS, INC. | - |
| REINSTATEMENT | 1995-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
