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AMERICAN ALLIANCE FUNDING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN ALLIANCE FUNDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN ALLIANCE FUNDING GROUP, 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: 17 Dec 1998 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000104750
FEI/EIN Number 593548457

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

Address: 5590 W. 20 AVE. #402, HIALEAH, FL, 33016
Mail Address: 19400 SW 2ND STREET, PEMBROKE PINES, FL, 33029
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAFAEL President 19400 SW 2ND STREET, PEMBROKE PINES, FL, 33029
RODRIGUEZ RAFAEL Director 19400 SW 2ND STREET, PEMBROKE PINES, FL, 33029
RODRIGUEZ ANA C VOD 19400 SW 2ND STREET, PEMBROKE PINES, FL, 33029
PICADO JOSE Director 8612 NW 193 TERR, MIAMI, FL, 33015
RODRIQUEZ ANA Director 2496 W. 71 PLACE, HIALEAH, FL, 33012
RODRIQUEZ ANA Agent 19400 SW 2ND STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-17 5590 W. 20 AVE. #402, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2000-07-17 RODRIQUEZ, ANA -

Documents

Name Date
ANNUAL REPORT 2000-07-17
ANNUAL REPORT 1999-05-03
Domestic Profit 1998-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State