| Entity Name: | ALG TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALG TRADING, 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: | 17 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000018409 |
| FEI/EIN Number |
650988472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10041 SW 16TH ST, MIAMI, FL, 33165 |
| Mail Address: | 10773 NW 58 ST, STE 62, MIAMI, FL, 33178 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA LUZ M | President | 10041 SW 16TH ST, MIAMI, FL, 33165 |
| ARTEAGA LUZ M | Secretary | 10041 SW 16TH ST, MIAMI, FL, 33165 |
| ARTEAGA LUZ M | Director | 10041 SW 16TH ST, MIAMI, FL, 33165 |
| ARTIAGA LUZ M | Agent | 10041 SW 16TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-21 | 10041 SW 16TH ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-20 | 10041 SW 16TH ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 10041 SW 16TH ST, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900014924 | LAPSED | 08-14924-CA-01 | MIAMI-DADE CIR CRT | 2008-08-04 | 2013-08-21 | $87701.40 | ALLPLUS COMPUTER SYSTEMS CORP., 3069 NW 107TH AVENUE, DORAL, FL 33172 |
| J08900017893 | LAPSED | 08-28530 CA 05 | MIAMI-DADE CIR CRT | 2005-09-15 | 2013-10-02 | $28600.95 | SMT OF AMERICA CORP., 8206 NW 30TH TERRACE, MIAMI, FL 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-04-20 |
| Domestic Profit | 2000-02-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
