ALPINE ELECTRONICS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name:	ALPINE ELECTRONICS OF AMERICA, 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:	25 Jan 2018 (7 years ago)
Date of dissolution:	27 Apr 2022 (3 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	27 Apr 2022 (3 years ago)
Document Number:	F18000000419
FEI/EIN Number	953304209 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326, US
Mail Address:	1500 ATLANTIC BLVD., AUBURN HILLS, MI, 48326, UN
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
Hill Robert	Director	1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326
Hill Robert	CE	1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326
Aoki Kanya	Treasurer	1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326
Aoki Kanya	Founder	1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326
Boyce Jeff	Secretary	9883 South 500 West, Sandy, UT, 84070
Motokawa Yasushi	Director	1-7 Yukigaya Otsukamachi, Tokyo, 145-801
Komatsuda Masaki	Director	7100 S. International Parkway, McAllen, TX, 78503

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-04-27	-	-
CHANGE OF MAILING ADDRESS	2022-04-27	1500 ATLANTIC BLVD, AUBURN HILLS, MI 48326	-
REGISTERED AGENT CHANGED	2022-04-27	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2019-06-27	1500 ATLANTIC BLVD, AUBURN HILLS, MI 48326	-

Documents

Name	Date
WITHDRAWAL	2022-04-27
ANNUAL REPORT	2022-01-12
ANNUAL REPORT	2021-01-22
ANNUAL REPORT	2020-01-21
Reg. Agent Change	2019-06-27
ANNUAL REPORT	2019-03-11
Foreign Profit	2018-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State