| Entity Name: | ALHI MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2017 (8 years ago) |
| Document Number: | F17000003306 |
| FEI/EIN Number |
61-1850582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Beacon Street, Boston, MA, 02108, US |
| Mail Address: | 1 Beacon Street, Boston, MA, 02108, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kong David | Director | 3201 N. 24th Parkway, Phoenix, AZ, 85016 |
| Cuculic Larry M | Director | 3201 N. 24th Parkway, Phoenix, AZ, 85016 |
| Straszynski Mark A | Director | 3201 N. 24th Parkway, Phoenix, AZ, 85016 |
| Roberts Sheena | Secretary | 10151 University Blvd., Orlando, FL, 32817 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1 Beacon Street, 14th Floor, Boston, MA 02108 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1 Beacon Street, 14th Floor, Boston, MA 02108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-18 |
| Foreign Profit | 2017-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
