| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | THOMAS J. HOOLIHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| 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
