| Entity Name: | ALAPLANA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000006150 |
| FEI/EIN Number | 760722791 |
| Address: | 2135 BAY DRIVE, SUITE 2, MIAMI BEACH, FL, 33141 |
| Mail Address: | 2135 BAY DRIVE, SUITE 2, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRAMUNT LUIS | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GOZALBO MORENO JOSE M | Director | 2135 BAY DRIVE SUITE 2, MIAMI, FL, 33141 |
| GOZALBO MORENO SANTIAGO | Director | 2135 BAY DRIVE SUITE 2, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 2135 BAY DRIVE, SUITE 2, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 2135 BAY DRIVE, SUITE 2, MIAMI BEACH, FL 33141 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1101 BRICKELL AVENUE, SUITE 801, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-26 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-02-26 |
| Domestic Profit | 2003-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
