| Entity Name: | ALIANZA TRADING CORP0RATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIANZA TRADING CORP0RATION 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: | 17 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P97000105914 |
| FEI/EIN Number |
650858878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JULIO | President | 100 ALMERIA AVENUE, # 200, CORAL GABLES, FL, 33134 |
| VILLEGAS JULIO | Treasurer | 100 ALMERIA AVENUE, # 200, CORAL GABLES, FL, 33134 |
| LOBOS BRENDA M | Vice President | 100 ALMERIA AVENUE, # 200, CORAL GABLES, FL, 33134 |
| LOBOS BRENDA M | Director | 100 ALMERIA AVENUE, # 200, CORAL GABLES, FL, 33134 |
| LOBOS BRENDA M | President | 100 ALMERIA AVENUE, # 200, CORAL GABLES, FL, 33134 |
| LOBOS BRENDA M | Secretary | 100 ALMERIA AVENUE, # 200, CORAL GABLES, FL, 33134 |
| VILLEGAS JULIO | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| VILLEGAS JULIO | Director | 100 ALMERIA AVENUE, # 200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | VILLEGAS, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 100 ALMERIA AVENUE, SUITE 200, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2003-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-10-15 | ALIANZA TRADING CORP0RATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
