| Entity Name: | ALLY K ENTERPRISE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLY K ENTERPRISE CORP. 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: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P99000058579 |
| FEI/EIN Number |
650931493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| Mail Address: | 10773 N.W. 58TH STREET # 92, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILDARDO LEMA A | President | 406 NORTH BLVD W, DAVENPORT, FL, 33837 |
| GILDARDO LEMA A | Treasurer | 406 NORTH BLVD W, DAVENPORT, FL, 33837 |
| GILDARDO LEMA A | Director | 406 NORTH BLVD W, DAVENPORT, FL, 33837 |
| LEMA GILDARDO A | Agent | 406 NORTH BLVD W, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 8600 NW SOUTH RIVER DRIVE, 104, MEDLEY, FL 33166 | - |
| AMENDMENT | 2016-07-11 | - | - |
| REINSTATEMENT | 2012-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 8600 NW SOUTH RIVER DRIVE, 104, MEDLEY, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000338469 | ACTIVE | 1000000927870 | POLK | 2022-07-05 | 2042-07-13 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J19000215317 | ACTIVE | 1000000819610 | POLK | 2019-03-14 | 2029-03-20 | $ 668.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14000492701 | TERMINATED | 1000000601750 | POLK | 2014-03-26 | 2024-05-01 | $ 546.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000763584 | TERMINATED | 1000000367944 | POLK | 2012-10-18 | 2022-10-25 | $ 413.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000162746 | TERMINATED | 1000000254573 | POLK | 2012-02-28 | 2022-03-07 | $ 1,903.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000162761 | TERMINATED | 1000000254575 | POLK | 2012-02-28 | 2032-03-07 | $ 1,958.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000162795 | TERMINATED | 1000000254581 | POLK | 2012-02-28 | 2022-03-07 | $ 1,672.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J07900012644 | LAPSED | 56-2006SC003042 | 19TH JUD CRT ST LUCIE CTY FL | 2007-08-07 | 2012-08-20 | $5275.00 | KAUFFS TRANSPORTATION, 3310 ENTERPRISE ROAD, FT PIERCE, FL 34982 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| Amendment | 2016-07-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-03-05 |
| REINSTATEMENT | 2010-12-03 |
| ANNUAL REPORT | 2009-06-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
