ALCALAGRES (USA), INC.

Company Details

Entity Name:	ALCALAGRES (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
Address:	2416 WALNUT RIDGE ROAD, DALLAS, TX, 75229
Mail Address:	2416 WALNUT RIDGE ROAD, DALLAS, TX, 75229
Place of Formation:	DELAWARE

President

Name	Role	Address
VIDAL FERNANDO	President	28815 CAMARMA DE ESTERUELAS, MADRID SPAIN

Director

Name	Role	Address
VIDAL FERNANDO	Director	28815 CAMARMA DE ESTERUELAS, MADRID SPAIN
MARTIN JUAN C	Director	28815 CAMARMA DE ESTERUELAS, MADRID SPAIN
PUENTE GUILLERMO	Director	8600 NW 72ND STREET, MIAMI, FL, 33166

Vice President

Name	Role	Address
MARTIN JUAN C	Vice President	28815 CAMARMA DE ESTERUELAS, MADRID SPAIN

Secretary

Name	Role	Address
MARTIN JUAN C	Secretary	28815 CAMARMA DE ESTERUELAS, MADRID SPAIN

Treasurer

Name	Role	Address
MARTIN JUAN C	Treasurer	28815 CAMARMA DE ESTERUELAS, MADRID SPAIN

ASAT

Name	Role	Address
GOWEN GEORGE W	ASAT	666 THIRD AVE., 27TH FLOOR, NEW YORK, NY, 10017

Manager

Name	Role	Address
PUENTE GUILLERMO	Manager	8600 NW 72ND STREET, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-07-02	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-07-02	2416 WALNUT RIDGE ROAD, DALLAS, TX 75229	No data
CHANGE OF MAILING ADDRESS	2004-07-02	2416 WALNUT RIDGE ROAD, DALLAS, TX 75229	No data

Documents

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 Feb 2025

Sources: Florida Department of State