| Entity Name: | ALEFF GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEFF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 1999 (26 years ago) |
| Document Number: | P99000048927 |
| FEI/EIN Number |
593593096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 S FLORIDA AVE, 18, LAKELAND, FL, 33813 |
| Mail Address: | 6700 S FLORIDA AVE, 18, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSAID MALIKA | Director | 145 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| FARNHAM DOROTHY A | Manager | 2060 MATECUMBE KEY RD, PUNTA GORDA, FL |
| Hilton Julian KDr | Chairman | 145 W CHRISTINA BLVD, LAKELAND, FL, 33813 |
| TIMIN GARY P | Agent | 106 E COLLEGE AVE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 6700 S FLORIDA AVE, 18, LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 6700 S FLORIDA AVE, 18, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-05-25 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
