| Entity Name: | ALPHA NYPEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA NYPEO, 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: | 10 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P03000028887 |
| FEI/EIN Number |
75-3106389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323, US |
| Mail Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHA NYPEO, INC., NEW YORK | 2884892 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Koltis Betty | Secretary | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Rattner David | Treasurer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Bouchard Cristina | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Bouchard Cristina | President | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035245 | ALPHASTAFF | ACTIVE | 2010-04-21 | 2025-12-31 | - | 1300 SAWGRASS CORPORATE PARKWAY, 220, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2015-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | CORPORATE CREATIONS NETWORK INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001074182 | TERMINATED | 1000000697190 | COLLIER | 2015-10-19 | 2025-12-04 | $ 420.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001777318 | TERMINATED | 1000000551194 | BROWARD | 2013-11-04 | 2023-12-26 | $ 742.29 | STATE OF FLORIDA0100406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
