| Entity Name: | ALLEY TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEY TRADERS, 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: | 13 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2012 (13 years ago) |
| Document Number: | P95000094502 |
| FEI/EIN Number |
650627636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 SW 107 AVE, APT 219-E, MIAMI, FL, 33173, US |
| Mail Address: | POST OFFICE BOX 832723, MIAMI, FL, 33283-2723 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS ALVARO H | President | 8401 S W 107TH AVENUE, APT 219-E, MIAMI, FL, 33173 |
| HOYOS ALVARO H | Director | 8401 S W 107TH AVENUE, APT 219-E, MIAMI, FL, 33173 |
| HOYOS LILLYAN P | Secretary | 8401 S W 107TH AVENUE, APT 219-E, MIAMI, FL, 33173 |
| HOYOS LILLYAN P | Treasurer | 8401 S W 107TH AVENUE, APT 219-E, MIAMI, FL, 33173 |
| HOYOS LILLYAN P | Director | 8401 S W 107TH AVENUE, APT 219-E, MIAMI, FL, 33173 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 1840 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-07 | 8401 SW 107 AVE, APT 219-E, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-07 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
