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ALPHALINE TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: ALPHALINE TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALPHALINE TRADING CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2023 (a year ago)
Document Number: K36708
FEI/EIN Number 650075460

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

Address: 9851 NW 58 ST., #123, DORAL, FL, 33178, US
Mail Address: 9851 NW 58 ST., #123, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA CLEUZA A Director 10973 NW 79 AVENUE, DORAL, FL, 33178
CORREA LUCIANA Director 11208 NW 73RD ST, DORAL, FL, 33178
CORREA FABIANA A Director 5959 NW 102ND AVENUE, DORAL, FL, 33178
Lisboa Luciana C Agent 9851 NW 58 STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000092910 4HAIR COSMETICS EXPIRED 2017-08-22 2022-12-31 - 9851 NW 58 STREET, SUITE 123, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 9851 NW 58 STREET, UNIT 123, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-01-10 Lisboa, Luciana Correa -
REINSTATEMENT 2015-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-07 9851 NW 58 ST., #123, DORAL, FL 33178 -
CANCEL ADM DISS/REV 2005-11-07 - -
CHANGE OF MAILING ADDRESS 2005-11-07 9851 NW 58 ST., #123, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-18
REINSTATEMENT 2023-11-16
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8844318606 2021-03-25 0455 PPS 9851 NW 58th St Unit 123, Doral, FL, 33178-2718
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9496
Loan Approval Amount (current) 9496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2718
Project Congressional District FL-26
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9542.83
Forgiveness Paid Date 2021-09-23
6120127705 2020-05-01 0455 PPP 9851 NW 58TH ST UNIT 123, DORAL, FL, 33178-2718
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-2718
Project Congressional District FL-26
Number of Employees 3
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11935.64
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State