| Entity Name: | ALUMA SYSTEMS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Dec 1968 (56 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 822249 |
| FEI/EIN Number |
940349660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 DUFFERIN ST., SUITE E, TORONTO, ONTARIO, C, MSH |
| Mail Address: | 1111 NORTH LOOP WEST, SUITE 700, HOUSTON, TX, 77008, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BATCHELOR MIKE | PRSD | 2915 SUNRISE AVENUE, LAS VEGAS, NV, 89101 |
| EVANS LORI | Secretary | 4810 DUFFERIN STREET, TORONTO, ONTARIO, CA, M3H5S8 |
| TISDALL STEPHEN | VPDR | 59 MANOR DRIVE, KITCHENER, ONTARIO, CA, N2A 2T9 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-16 | 4810 DUFFERIN ST., SUITE E, TORONTO, ONTARIO, C MSH | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 4810 DUFFERIN ST., SUITE E, TORONTO, ONTARIO, C MSH | - |
| NAME CHANGE AMENDMENT | 1995-07-25 | ALUMA SYSTEMS USA INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000063320 | TERMINATED | 1000000041207 | 3651 1849 | 2007-02-01 | 2029-01-22 | $ 294,457.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000303122 | ACTIVE | 1000000041207 | 3651 1849 | 2007-02-01 | 2029-01-28 | $ 294,457.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-08-27 |
| ANNUAL REPORT | 2004-09-27 |
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-07-16 |
| ANNUAL REPORT | 2003-06-16 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
