ALIE BROTHERS, INC. - Florida Company Profile
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| Entity Name: | ALIE BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000097749 |
| FEI/EIN Number | 593422162 |
| Address: | 4669 L.B. MCLEOD RD, STE F, ORLANDO, FL, 32811, US |
| Mail Address: | P.O. BOX 362, WINDERMERE, FL, 34786 |
| ZIP code: | 32811 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIE RAYMAN | President | P.O. BOX 362, WINDERMERE, FL, 34786 |
| ALIE RAYMAN | Director | P.O. BOX 362, WINDERMERE, FL, 34786 |
| ASMA WILLIAM | Agent | 886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-11 | 4669 L.B. MCLEOD RD, STE F, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-30 | ASMA, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-30 | 886 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000443239 | TERMINATED | 2009-34137-CICI | 17TH JUD CIR, VOLUSIA | 2011-07-12 | 2016-07-25 | $160,001.57 | BRANCH BANKING AND TRUST COMPANY, 200 WEST SECOND STREET, WINSTON-SALEM, NORTH CAROLINA 27101 |
| J11000443403 | TERMINATED | 2009-34137-CICI | 17TH JUD CIR, VOLUSIA | 2011-07-12 | 2016-07-25 | $120,909.20 | BRANCH BANKING AND TRUST COMPANY, 200 WEST SECOND STREET, WINSTON-SALEM, NORTH CAROLINA 27101 |
| J09001254266 | LAPSED | 08-CA-30795 | ORANGE COUNTY, FL | 2009-06-29 | 2014-07-01 | $20,288.78 | MAUDLIN INTERNATIONAL TRUCKS, INC., 2300 S. DIVISION AVE., ORLANDO FL 32805 |
| J08000087198 | LAPSED | 6:06-CV-609-ORL-DAB | UNITED STATES DISTRICT COURT | 2007-11-08 | 2013-03-20 | $27,741.00 | SALVADOR OCHOA, FILIBERTO RICARDO, MIRIAM MEDINA, 1929 SOUTH KIRKMAN ROAD, APARTMENT 111, ORLANDO, FLORIDA 32811 |
| J08000087172 | LAPSED | 6:06-CV-609-ORL-DAB | UNITED STATES DISTRICT COURT | 2007-09-20 | 2013-03-20 | $27,206.00 | FILIBERTO RICARDO, 1701 AMERICANA BOULEVARD, APARTMENT 27K, ORLANDO, FLORIDA 32839 |
| J08000087156 | LAPSED | 6:06-CV-609-ORL-DAB | UNITED STATES DISTRICT COURT | 2007-09-20 | 2013-03-20 | $42,726.00 | SALVADOR OCHOA, 1929 SOUTH KIRKMAN ROAD, APARTMENT 11, ORLANDO, FLORIDA 32811 |
| J08000087180 | LAPSED | 6:06-CV-609-ORL-DAB | UNITED STATES DISTRICT COURT | 2007-09-20 | 2013-03-20 | $8,540.00 | MIRIAM MEDINA, 1929 SOUTH KIRKMAN ROAD, APARTMENT 111, ORLANDO, FLORIDA 32811 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-06-21 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-12-11 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-07 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State