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Allied Financial Investment Group, Inc.

Company ID P03000021980 Status Inactive
Allied Financial Investment Group, Inc. was incorporated as a Florida For-profit Corporation on February 24, 2003, with its office address at 7175 Sw 8th St Suite #209 Miami, FL 33144. It is registered with the Florida Division of Corporations. Suarez, Marcelino serves as the registered agent. The company's leadership includes Cabanas, Misael and Suarez, Marcelino. The company is currently inactive. The entity ceased operations on September 26, 2008, after being in business for 5 years, 7 months and 2 days.
Contact
Mail Address
7175 Sw 8th St Suite #209 Miami, FL 33144
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Allied Financial Investment Group, Inc.
Company ID
P03000021980
Date of Registration
2003-02-24
FEI/EIN Number
55-0820340
State
Florida
Type
Florida Profit Corporation
Office Address
7175 Sw 8th St Suite #209 Miami, FL 33144
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2008-09-26
Status
Inactive

Agent Information

Agent Name: Suarez, Marcelino
Address: 15250 Sw 139 St Miami, FL 33196 Name Changed: 04/22/2005 Address Changed: 04/22/2005

Governing Persons

Cabanas, Misael
Title:
VD
Address: 5540 Sw 63rd Ct Miami, FL 33155
Suarez, Marcelino
Title:
President and Director
Address: 15250 Sw 139 St Miami, FL 33196

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2007-05-01
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ANNUAL REPORT
2006-04-28
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ANNUAL REPORT
2005-04-22
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Off/Dir Resignation
2004-12-09
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ANNUAL REPORT
2004-04-21

Documents

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Filling Date
2007-05-01
Download
Description
ANNUAL REPORT
Filling Date
2006-04-28
Download
Description
ANNUAL REPORT
Filling Date
2005-04-22
Download
Description
ANNUAL REPORT
Filling Date
2004-12-09
Download
Description
Off/Dir Resignation
Filling Date
2004-04-21
Download
Description
ANNUAL REPORT

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