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ALAIN'S INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: ALAIN'S INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALAIN'S INSURANCE AGENCY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Dec 1997 (27 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P97000106322
FEI/EIN Number 65-0803521

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

Address: 1117A NE 163 ST, N. MIAMI, FL 33162
Mail Address: 1117A NE 163 ST, N. MIAMI, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO, ALAIN Agent 1117A NE 163 ST, N. MIAMI, FL 33162
CABALLERO, ALAIN President 1117A NE 163 ST, N. MIAMI BEACH, FL 33162
CABALLERO, ALAIN Secretary 1117A NE 163 ST, N. MIAMI BEACH, FL 33162
CABALLERO, ALAIN Treasurer 1117A NE 163 ST, N. MIAMI BEACH, FL 33162
CABALLERO, ALAIN Director 1117A NE 163 ST, N. MIAMI BEACH, FL 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2007-11-30 ALAIN'S INSURANCE AGENCY, INC. -
CANCEL ADM DISS/REV 2007-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-11-14 - -
REGISTERED AGENT NAME CHANGED 2005-11-14 CABALLERO, ALAIN -
REINSTATEMENT 2005-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 1999-05-04 1117A NE 163 ST, N. MIAMI, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-04 1117A NE 163 ST, N. MIAMI, FL 33162 -

Documents

Name Date
Name Change 2007-11-30
REINSTATEMENT 2007-09-20
ANNUAL REPORT 2006-05-03
Amendment 2005-11-14
REINSTATEMENT 2005-02-28
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-09-09
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-05-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State