| Entity Name: | ALIE BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIE BROTHERS, 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: | 27 Nov 1996 (28 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4669 L.B. MCLEOD RD, STE F, ORLANDO, FL, 32811, US |
| Mail Address: | P.O. BOX 362, WINDERMERE, FL, 34786 |
| ZIP code: | 32811 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
