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ALEJO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ALEJO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEJO HOLDINGS, 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: 30 Jul 1992 (33 years ago)
Date of dissolution: 04 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2010 (15 years ago)
Document Number: V54327
FEI/EIN Number 593181239

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

Address: 2929 HAWTHORNE RD, TAMPA, FL, 33611, US
Mail Address: 2929 HAWTHRONE RD, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ALEJO ALBERTO A JR President 2929 HAWTHORNE RD, TAMPA, FL
DE ALEJO ALBERTO A JR Treasurer 2929 HAWTHORNE RD, TAMPA, FL
DE ALEJO ALBERTO A JR Director 2929 HAWTHORNE RD, TAMPA, FL
DE ALEJO NICOLAS S Vice President 2929 HAWTHORNE RD, TAMPA, FL
DE ALEJO NICOLAS S Secretary 2929 HAWTHORNE RD, TAMPA, FL
DE ALEJO NICOLAS S Director 2929 HAWTHORNE RD, TAMPA, FL
MOLLOY DANIEL L Assistant Secretary 325 SOUTH BLVD, TAMPA, FL
MOLLOY DANIEL L Agent 325 SOUTH BLVD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-10 2929 HAWTHORNE RD, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 1999-03-02 2929 HAWTHORNE RD, TAMPA, FL 33611 -
REGISTERED AGENT NAME CHANGED 1993-05-24 MOLLOY, DANIEL L -
REGISTERED AGENT ADDRESS CHANGED 1993-05-24 325 SOUTH BLVD, TAMPA, FL 33606 -

Documents

Name Date
Voluntary Dissolution 2010-01-04
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-10
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State