| Entity Name: | ALPHA MONEY TRANSFER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA MONEY TRANSFER 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: |
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: | 27 Jul 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: | P00000072906 |
| FEI/EIN Number |
571113547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 BAYSHORE DR, 103, NAPLES, FL, 34112 |
| Mail Address: | 2727 BAYSHORE DR, 103, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN SAMUEL | President | 2081 44TH TERR SW, NAPLES, FL, 34116 |
| ALEMAN KASTHIA | Vice President | 2081 44TH TERR SW, NAPLES, FL, 34116 |
| ALEMAN SAMUEL | Agent | 2081 44TH TERR SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2003-05-23 | ALPHA MONEY TRANSFER CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-09 | 2727 BAYSHORE DR, 103, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 2727 BAYSHORE DR, 103, NAPLES, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-09 | 2081 44TH TERR SW, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2003-05-23 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2001-04-02 |
| Domestic Profit | 2000-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
