| Entity Name: | ALPHA-1 FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 31 Jan 1995 (30 years ago) |
| Document Number: | N95000000483 |
| FEI/EIN Number | 650585415 |
| Address: | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US |
| Mail Address: | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHA-1 FOUNDATION, INC., COLORADO | 20071112119 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPHA-1 FOUNDATION, INC. 401(K) SAFE HARBOR PLAN | 2023 | 650585415 | 2024-10-14 | ALPHA-1 FOUNDATION, INC. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | SCOTT SANTARELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Delvaux Mark B | Agent | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| McElvaney Noel G | Director | Royal College of Surgeons, Dublin, 9 |
| Knebel Ann Phd | Director | 15824 Glacier Ct., North Potomac, MD, 20878 |
| Name | Role | Address |
|---|---|---|
| Walsh Fred | Vice Chairman | 70 Humphreys Lane, Duxbury, MA, 02332 |
| Name | Role | Address |
|---|---|---|
| Irvine Kenneth | Treasurer | 147 Cat Rock Road, Cos Cob, CT, 06807 |
| Name | Role | Address |
|---|---|---|
| Santarella Scott | President | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Delvaux Mark | Chief Financial Officer | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009169 | JOHN E. KUSHNER FAMILY FUND | ACTIVE | 2016-01-25 | 2026-12-31 | No data | 3300 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| G15000054009 | JOHN E. KUSHNER FAMILY FOUNDATION | ACTIVE | 2015-06-03 | 2025-12-31 | No data | 3300 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| G15000002635 | ALPHA-1 ASSOCIATION | ACTIVE | 2015-01-08 | 2025-12-31 | No data | 3300 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| G12000013036 | ALPHA-1 FOUNDATION | ACTIVE | 2012-02-07 | 2027-12-31 | No data | 3300 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| G08028900331 | ALPHA ONE FOUNDATION | ACTIVE | 2008-01-28 | 2028-12-31 | No data | 3300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000141461 |
| AMENDED AND RESTATEDARTICLES | 2008-01-24 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2008-01-24 | ALPHA-1 FOUNDATION, INC. | No data |
| REINSTATEMENT | 2003-09-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 1995-08-01 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
