| Entity Name: | ALCALAGRES (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: | 28 Jul 1998 (27 years ago) |
| Date of dissolution: | 02 Jul 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jul 2004 (21 years ago) |
| Document Number: | F98000004295 |
| FEI/EIN Number |
223079813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2416 WALNUT RIDGE ROAD, DALLAS, TX, 75229 |
| Mail Address: | 2416 WALNUT RIDGE ROAD, DALLAS, TX, 75229 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VIDAL FERNANDO | President | 28815 CAMARMA DE ESTERUELAS, MADRID SPAIN |
| VIDAL FERNANDO | Director | 28815 CAMARMA DE ESTERUELAS, MADRID SPAIN |
| MARTIN JUAN C | Vice President | 28815 CAMARMA DE ESTERUELAS, MADRID SPAIN |
| MARTIN JUAN C | Secretary | 28815 CAMARMA DE ESTERUELAS, MADRID SPAIN |
| MARTIN JUAN C | Treasurer | 28815 CAMARMA DE ESTERUELAS, MADRID SPAIN |
| MARTIN JUAN C | Director | 28815 CAMARMA DE ESTERUELAS, MADRID SPAIN |
| GOWEN GEORGE W | ASAT | 666 THIRD AVE., 27TH FLOOR, NEW YORK, NY, 10017 |
| PUENTE GUILLERMO | Manager | 8600 NW 72ND STREET, MIAMI, FL, 33166 |
| PUENTE GUILLERMO | Director | 8600 NW 72ND STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-02 | 2416 WALNUT RIDGE ROAD, DALLAS, TX 75229 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-02 | 2416 WALNUT RIDGE ROAD, DALLAS, TX 75229 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-07-02 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-08 |
| Foreign Profit | 1998-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
