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ALCORA CORPORATION - Florida Company Profile

Company Details

Entity Name: ALCORA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALCORA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jun 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Jun 2014 (11 years ago)
Document Number: P01000055517
FEI/EIN Number 651111542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 NW 15 Terrace, Doral, FL, 33172, US
Mail Address: 10000 NW 15 Terrace, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALCORA CORPORATION 401(K) PLAN 2017 651111542 2019-10-15 ALCORA CORPORATION 0
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 3053922999
Plan sponsor’s address 3470 NW 82ND AVENUE, SUITE 910, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing THOMAS J. HOOLIHAN
Valid signature Filed with authorized/valid electronic signature
ALCORA CORPORATION 401(K) PLAN 2017 651111542 2020-04-24 ALCORA CORPORATION 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 3053922999
Plan sponsor’s address 3470 NW 82ND AVENUE, SUITE 910, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2020-04-24
Name of individual signing THOMAS J. HOOLIHAN
Valid signature Filed with authorized/valid electronic signature
ALCORA CORPORATION 401(K) PLAN 2017 651111542 2020-04-20 ALCORA CORPORATION 99
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 3053922999
Plan sponsor’s address 3470 NW 82ND AVENUE, SUITE 910, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2020-04-20
Name of individual signing THOMAS J. HOOLIHAN
Valid signature Filed with authorized/valid electronic signature
ALCORA CORPORATION 401(K) PLAN 2017 651111542 2019-10-10 ALCORA CORPORATION 0
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424210
Sponsor’s telephone number 3053922999
Plan sponsor’s address 3470 NW 82ND AVENUE, SUITE 910, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing THOMAS J. HOOLIHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Urdaneta Rayner Director 10000 NW 15 Terrace, Doral, FL, 33172
Urdaneta Luisalyen Director 10000 NW 15 Terrace, Doral, FL, 33172
Munoz Marjorie Director 10000 NW 15 Terrace, Doral, FL, 33172
Grady Kevin Secretary 10000 NW 15 Terrace, Doral, FL, 33172
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000098722 PROJECT BEAUTY ACTIVE 2015-09-25 2025-12-31 - 3470 NW 82 AVENUE, SUITE # 910, MIAMI, FL, 33122
G14000076931 L'EUDINE GLOBAL EXPIRED 2014-07-25 2019-12-31 - 3470 NW 82ND AVE SUITE 910, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 10000 NW 15 Terrace, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-13 10000 NW 15 Terrace, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2022-03-02 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2014-06-05 ALCORA CORPORATION -
REINSTATEMENT 2013-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2009-06-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001620120 TERMINATED 1000000530860 MIAMI-DADE 2013-11-01 2033-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-07-01
ANNUAL REPORT 2023-04-17
AMENDED ANNUAL REPORT 2022-07-06
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-03-31
Reg. Agent Change 2022-03-02
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State