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ALANA USA FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ALANA USA FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

ALANA USA FOUNDATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 11 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jul 2023 (2 years ago)
Document Number: N12000003798
FEI/EIN Number 39-2079600

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

Address: c/o McLaughlin & Stern LLP, 260 Madison Ave., Miriam Hyman, New York, NY 10016
Mail Address: Nelly Davranova, c/o McLaughlin & Stern LLP, 260 Madison Ave, Miriam Hyman, New York, NY 10016
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPI AGENT SOLUTIONS, INC. Agent -
BARRETTO VILLELA, ANA LUCIA DE MATTOS President c/o Rua Fradique Coutinho 50, 1 Andar Pinheiros, CEP 05416-000 BR
BARRETTO VILLELA, ANA LUCIA DE MATTOS Director c/o Rua Fradique Coutinho 50, 1 Andar Pinheiros, CEP 05416-000 BR
BESSI NISTI, MARCOS Vice President c/o Rua Fradique Coutinho 50, 11 Andar Pinheiros, CEP 05416-000 BR
BESSI NISTI, MARCOS Treasurer c/o Rua Fradique Coutinho 50, 11 Andar Pinheiros, CEP 05416-000 BR
BESSI NISTI, MARCOS Director c/o Rua Fradique Coutinho 50, 11 Andar Pinheiros, CEP 05416-000 BR
HENRIQUES, ISABELLA VIEIRA Secretary c/o Rua Fradique Coutinho 50, 11 Andar Pinheiros, CEP 05416-000 BR
HENRIQUES, ISABELLA VIEIRA Director c/o Rua Fradique Coutinho 50, 11 Andar Pinheiros, CEP 05416-000 BR
Doria Alves de Araujo, Flavia Carvalho Treasurer c/o Rua Fradique Coutinho 50, 11 andar Pinheiros, CEP 05146-000 BR
Doria Alves de Araujo, Flavia Carvalho Director c/o Rua Fradique Coutinho 50, 11 andar Pinheiros, CEP 05146-000 BR

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-03 c/o McLaughlin & Stern LLP, 260 Madison Ave., Miriam Hyman, New York, NY 10016 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-03 c/o McLaughlin & Stern LLP, 260 Madison Ave., Miriam Hyman, New York, NY 10016 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 1540 GLENWAY DR., TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-10-11 SPI AGENT SOLUTIONS, INC. -
REINSTATEMENT 2023-07-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-08-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2016-02-08 - -
REINSTATEMENT 2015-03-04 - -

Documents

Name Date
ANNUAL REPORT 2024-06-03
Reg. Agent Change 2023-10-11
AMENDED ANNUAL REPORT 2023-07-20
REINSTATEMENT 2023-07-14
REINSTATEMENT 2021-08-19
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-09
Amendment 2016-02-08

Date of last update: 22 Feb 2025

Sources: Florida Department of State