Search icon

ALIVEST INC. - Florida Company Profile

Company Details

Entity Name: ALIVEST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIVEST 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: 09 Aug 1999 (26 years ago)
Date of dissolution: 17 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2004 (21 years ago)
Document Number: P99000070212
FEI/EIN Number 651004522

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

Address: 2121 PONCE DE LEON BLVD, 330, MIAMI, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD, 330, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEITA FELICIANO M. P Chairman 2121 PONCE PONCE DE LEON BLVD STE 300, MIAMI, FL, 33134
FLEITA FELICIANO M. P Director 2121 PONCE PONCE DE LEON BLVD STE 300, MIAMI, FL, 33134
ORTIZ MICHAEL Secretary 2121 PONCE DE LEON BLVD STE, MIAMI, FL, 33134
ORTIZ MICHAEL Agent 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-19 2121 PONCE DE LEON BLVD, 330, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-03-19 2121 PONCE DE LEON BLVD, 330, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-19 2121 PONCE DE LEON BLVD, STE 330, CORAL GABLES, FL 33134 -
AMENDMENT 2000-06-13 - -

Documents

Name Date
Voluntary Dissolution 2004-05-17
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-05-17
Amendment 2000-06-13
ANNUAL REPORT 2000-05-04
Domestic Profit 1999-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State