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ALLIANCE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: ALLIANCE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE CONSULTANTS, 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: 01 Oct 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000081262
FEI/EIN Number 650698096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 660524, MIAMI SPRINGS, FL, 33266
Mail Address: P.O. BOX 660524, "B", MIAMI SPRINGS, FL, 33266
ZIP code: 33266
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUNIA RICARDO President 10260 SW 135 ST, MIAMI, FL, 33176
YUNIA RICARDO Secretary 10260 SW 135 ST, MIAMI, FL, 33176
YUNIA RICARDO Treasurer 10260 SW 135 ST, MIAMI, FL, 33176
RICARDO YUNIA Agent 10260 SW 135 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-02-28 10260 SW 135 STREET, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-10 P.O. BOX 660524, MIAMI SPRINGS, FL 33266 -
CHANGE OF MAILING ADDRESS 2001-04-10 P.O. BOX 660524, MIAMI SPRINGS, FL 33266 -
AMENDMENT 1999-07-06 - -

Documents

Name Date
ANNUAL REPORT 2002-02-28
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-01-27
Amendment 1999-07-06
ANNUAL REPORT 1999-06-28
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-04-24
DOCUMENTS PRIOR TO 1997 1996-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State