| Entity Name: | ALSA ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALSA ENTERPRISES USA, 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: | 11 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000036588 |
| FEI/EIN Number |
593710824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O Box 291398, TAMPA, FL, 33687, US |
| Mail Address: | P O Box 291398, TAMPA, FL, 33687, US |
| ZIP code: | 33687 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIKDAR SUFIA | President | 8012 Downpatrick ct., TAMPA, FL, 33610 |
| SHIKDAR ALAM | Vice President | 8012 Downpatrick ct, TAMPA, FL, 33610 |
| CARRIGAN THOMAS J | Agent | 3750 Gunn Highway, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-17 | P O Box 291398, TAMPA, FL 33687 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-17 | P O Box 291398, TAMPA, FL 33687 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-17 | 3750 Gunn Highway, SUITE 107, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | CARRIGAN, THOMAS J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000103477 | LAPSED | 2013-CA-004597-CI | PINELLAS COUNTY, 6TH JUDICIAL | 2016-01-25 | 2021-02-05 | $$100,848.19 | EDGEFIELD HOLDINGS, LLC, 7000 CENTRAL PARKWAY, SUITE 700, ATLANTA, GA 30328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2008-03-29 |
| ANNUAL REPORT | 2007-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
