| Entity Name: | ALFA ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000089425 |
| FEI/EIN Number | 200501154 |
| Address: | 2451 MCMULLEN BOOTH, Suite 300A, CLEARWATER, FL, 33759, US |
| Mail Address: | 2451 MCMULLEN BOOTH, STE 300A, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTING SOLUTIONS FOR BUSINESS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| OBERAI DEEPESH | President | 2451 MCMULLEN BOOTH RD, CLEARWATER, FL, 33759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000089710 | ALFA INFOTECH | EXPIRED | 2014-09-02 | 2019-12-31 | No data | 2451 MCMULLEN BOOTH ROAD, SUITE 300A, CLEARWATER, FL, 33759 |
| G14000056249 | ALFA CONSULTANCY USA | EXPIRED | 2014-06-10 | 2019-12-31 | No data | 2451 MCMULLEN BOOTH, SUITE 300A, CLEARWATER, FL, 33759 |
| G14000056254 | ALFA LOGGERS USA | EXPIRED | 2014-06-10 | 2019-12-31 | No data | 2451 MCMULLEN BOOTH, SUITE 300A, CLEARWATER, FL, 33759 |
| G08014900641 | JMD GROUPS | EXPIRED | 2008-01-14 | 2013-12-31 | No data | 2451 MCMULLEN BOOTH RD STE 263, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2451 MCMULLEN BOOTH, Suite 300A, CLEARWATER, FL 33759 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2451 MCMULEN BOOTH RD, 208, CLEARWATER, FL 33759 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | ACCOUNTING SOLUTIONS FOR BUSINESS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 2451 MCMULLEN BOOTH, Suite 300A, CLEARWATER, FL 33759 | No data |
| CANCEL ADM DISS/REV | 2007-01-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| MERGER | 2004-04-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048781 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-28 |
| ADDRESS CHANGE | 2009-07-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
