| Entity Name: | ALCA TRADING, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCA TRADING, 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: | 26 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2005 (20 years ago) |
| Document Number: | P01000063354 |
| FEI/EIN Number |
651116608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 Waterford Way, SUITE 720, MIAMI, FL, 33126, US |
| Mail Address: | 703 Waterford Way, SUITE 720, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO ALVARO F | MDS | 703 Waterford Way, MIAMI, FL, 33126 |
| Guerrero Luis F | Vice President | 703 Waterford Way, MIAMI, FL, 33126 |
| HURTADO ADRIANA | Agent | 703 Waterford Way, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119853 | ALCA CORP | ACTIVE | 2022-09-22 | 2027-12-31 | - | 703 WATERFORD WAY SUITE 720, MIAMI, FL, 33126 |
| G12000012141 | ALCA TRADING & CONSULTING | EXPIRED | 2012-02-03 | 2017-12-31 | - | 5301 BLUE LAGOON DR, SUITE 570, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 703 Waterford Way, SUITE 720, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-28 | 703 Waterford Way, SUITE 720, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-28 | HURTADO, ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-28 | 703 Waterford Way, SUITE 720, MIAMI, FL 33126 | - |
| AMENDMENT | 2005-03-28 | - | - |
| AMENDMENT | 2003-04-25 | - | - |
| AMENDMENT | 2001-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-07-28 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
