| Entity Name: | ALFRED MCALPINE MINERALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFRED MCALPINE MINERALS, 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: | 01 Mar 1982 (43 years ago) |
| Date of dissolution: | 10 Feb 1989 (36 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 10 Feb 1989 (36 years ago) |
| Document Number: | F68919 |
| FEI/EIN Number |
592184649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Mail Address: | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALFRED MCALPINE MINERALS, INC., ALABAMA | 000-886-257 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS, L.A. | Secretary | 1500 EDWARD BALL BLDG., MIAMI, FL |
| DE ARMAS, L.A. | Director | 1500 EDWARD BALL BLDG., MIAMI, FL |
| PERRONE, S.L. | Assistant Secretary | 1500 EDWARD BALL BLDG., MIAMI, FL |
| BRIGGS, W.N. | President | 700 S. COLLIER BLVD., MARCO ISLAND, FL |
| BRIGGS, W.N. | Director | 700 S. COLLIER BLVD., MARCO ISLAND, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| SCURR, T. | Director | 700 S. COLLIER BLVD., MARCO ISLAND, FL |
| SCURR, T. | Vice President | 700 S. COLLIER BLVD., MARCO ISLAND, FL |
| BOLTON, P. | Vice President | 700 S. COLLIER BLVD., MARCO ISLAND, FL |
| KANAREK, R. | Vice President | 700 S. COLLIER BLVD., MARCO ISLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1989-02-10 | - | - |
| MERGER | 1989-02-10 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-22 | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-22 | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-22 | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-22 | CORPORATION COMPANY OF MIAMI | - |
| NAME CHANGE AMENDMENT | 1985-03-29 | ALFRED MCALPINE MINERALS, INC. | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
