| Entity Name: | ALCASABA G.A. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCASABA G.A. 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: | 09 Feb 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000014099 |
| FEI/EIN Number |
650985357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 IXORA RD, NO. MIAMI, FL, 33181 |
| Mail Address: | 12955 IXORA RD, NO. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ SONYA | Secretary | 12955 IXORA RD, NO. MIAMI, FL, 33181 |
| ALVAREZ SONYA | Director | 12955 IXORA RD, NO. MIAMI, FL, 33181 |
| GUERRA IVO LUIS | Treasurer | 12955 IXORA ROAD, MIAMI, FL, 33181 |
| GUERRA IVO LUIS | Director | 12955 IXORA ROAD, MIAMI, FL, 33181 |
| ALVAREZ SONYA | Agent | 12955 IXORA RD, NO. MIAMI, FL, 33181 |
| ALVAREZ SONYA | President | 12955 IXORA RD, NO. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 12955 IXORA RD, NO. MIAMI, FL 33181 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2000-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-17 | 12955 IXORA RD, NO. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-17 | 12955 IXORA RD, NO. MIAMI, FL 33181 | - |
| VOLUNTARY DISSOLUTION | 2000-09-05 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2000-04-18 | - | - |
| VOLUNTARY DISSOLUTION | 2000-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-10-30 |
| Revocation of Dissolution | 2000-10-17 |
| Voluntary Dissolution | 2000-09-05 |
| Revocation of Dissolution | 2000-04-18 |
| Voluntary Dissolution | 2000-03-28 |
| Domestic Profit | 2000-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
