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ALLEVE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ALLEVE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLEVE INVESTMENTS, 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: 30 Nov 1998 (26 years ago)
Date of dissolution: 10 Feb 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Feb 2006 (19 years ago)
Document Number: P98000099785
FEI/EIN Number 593544873

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

Address: 971 N. LAKE SYBELIA DRIVE, MAITLAND, FL, 32751, US
Mail Address: 971 N. LAKE SYBELIA DRIVE, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGERS CAROLYN H President 971 LAKE SYBELIA DR, MAITLAND, FL, 32751
ROGERS ROBERT A Vice President 971 N LAKE SYBELIA DR, MAITLAND, FL, 32751
ROGERS ROBERT A Agent 971 N. LAKE SYBELIA DRIVE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CONVERSION 2006-02-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000015006. CONVERSION NUMBER 700000055397
REINSTATEMENT 2003-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2003-12-10 971 N. LAKE SYBELIA DRIVE, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2003-12-10 971 N. LAKE SYBELIA DRIVE, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2003-12-10 971 N. LAKE SYBELIA DRIVE, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2003-12-10 ROGERS, ROBERT A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-02-20
REINSTATEMENT 2003-12-10
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-03-01
Domestic Profit 1998-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State