| Entity Name: | ALPACA WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPACA WAREHOUSE, 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: |
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: | 11 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2011 (14 years ago) |
| Document Number: | P03000028477 |
| FEI/EIN Number |
113683774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 NW 67TH PLACE, SUITE # 8, GAINESVILLE, FL, 32653, US |
| Mail Address: | 1911 NW 67TH PLACE, SUITE # 8, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECKLEY DORA | Vice President | 1911 NW 67TH PLACE SUITE # 8, GAINESVILLE, FL, 32653 |
| PYE THOMAS GEsq. | Agent | 3909 W Newberry Rd, Gainesville, FL, 32607 |
| NATTERI JUAN JOSE | Chief Executive Officer | 1911 NW 67TH PLACE SUITE # 8, GAINESVILLE, FL, 32653 |
| NATTERI KARINA | President | 1911 NW 67TH PLACE SUITE # 8, GAINESVILLE, FL, 32653 |
| NATTERI JUAN J | Secretary | 1911 NW 67TH PLACE, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | PYE, THOMAS G, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 3909 W Newberry Rd, SUITE C, Gainesville, FL 32607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 1911 NW 67TH PLACE, SUITE # 8, GAINESVILLE, FL 32653 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | 1911 NW 67TH PLACE, SUITE # 8, GAINESVILLE, FL 32653 | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-01-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3906417805 | 2020-05-27 | 0491 | PPP | 1911 NW 67TH PL STE 8, GAINESVILLE, FL, 32653-1650 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
