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ALSAN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ALSAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALSAN INVESTMENTS, 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: 12 Dec 1984 (40 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: H33761
FEI/EIN Number 592476066

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13 OAK AVENUE, PALM HARBOR, FL, 34684, US
Mail Address: 13 OAK AVENUE, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO ANTONIO President 13 OAK AVENUE, PALM HARBOR, FL, 34684
ALONSO ANTONIO Director 13 OAK AVENUE, PALM HARBOR, FL, 34684
SANCHEZ RAFAEL Vice President 1741 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
SANCHEZ RAFAEL Director 1741 VIRGINIA AVENUE, PALM HARBOR, FL, 34683
SANCHEZ PACITA Treasurer 1741 VIRGINA AVE, PALM HARBOR, FL, 34683
SANCHEZ PACITA Director 1741 VIRGINA AVE, PALM HARBOR, FL, 34683
ALONSO MARINA Secretary 13 OAK AVE, PALM HARBOR, FL, 34684
ALONSO MARINA Director 13 OAK AVE, PALM HARBOR, FL, 34684
ALONSO ANTONIO Agent 13 OAK AVENUE, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 13 OAK AVENUE, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2017-04-01 13 OAK AVENUE, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2010-03-15 ALONSO, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 1989-07-13 13 OAK AVENUE, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State