| Entity Name: | ALEFF GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 May 1999 (26 years ago) |
| Document Number: | P99000048927 |
| FEI/EIN Number | 593593096 |
| 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 |
|---|---|---|
| TIMIN GARY P | Agent | 106 E COLLEGE AVE, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| MOUSSAID MALIKA | Director | 145 W. CHRISTINA BLVD., LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| FARNHAM DOROTHY A | Manager | 2060 MATECUMBE KEY RD, PUNTA GORDA, FL |
| Name | Role | Address |
|---|---|---|
| Hilton Julian KDr | Chairman | 145 W CHRISTINA BLVD, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 6700 S FLORIDA AVE, 18, LAKELAND, FL 33813 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 6700 S FLORIDA AVE, 18, LAKELAND, FL 33813 | No data |
| 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 Feb 2025
Sources: Florida Department of State
