ALIA ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | ALIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIA ENTERPRISES, 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: | 28 Jan 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V09821 |
| FEI/EIN Number |
650311982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S.W. 8 STREET, MIAMI, FL, 33135 |
| Mail Address: | 1200 S.W. 8 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ CARIDAD | Director | 5355 SW 146 AVE, MIAMI, FL, 33175 |
| RUIZ CARIDAD | President | 5355 SW 146 AVE, MIAMI, FL, 33175 |
| RUIZ CARIDAD | Secretary | 5355 SW 146 AVE, MIAMI, FL, 33175 |
| GARCIA ISABEL | Director | 603 S.W. 103 AVE., MIAMI, FL, 33174 |
| GARCIA ISABEL | Vice President | 603 S.W. 103 AVE., MIAMI, FL, 33174 |
| ARIAS ADOLFO | Director | 3044 N. W. 26 STREET, MIAMI, FL, 33142 |
| ARIAS ADOLFO | Treasurer | 3044 N. W. 26 STREET, MIAMI, FL, 33142 |
| ARIAS ADOLFO | Agent | 3044 NW 26 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 3044 NW 26 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | ARIAS, ADOLFO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-10 | 1200 S.W. 8 STREET, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1995-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-07-10 | 1200 S.W. 8 STREET, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000099251 | LAPSED | 01-22474 CA 02 | 11TH JUDICIAL CRT CT MIAMI-DAD | 2003-03-05 | 2008-03-10 | $100,803.15 | REPUBLIC BANK, 111 SECOND AVENUE NE SUITE 310, ST PETERSBURG FL 33701 |
| J02000072409 | LAPSED | 01013400007 | 20171 03142 | 2002-01-30 | 2022-02-23 | $ 2,568.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State