| Entity Name: | ALFA ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA ENTERPRISES USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000089425 |
| FEI/EIN Number |
200501154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ACCOUNTING SOLUTIONS FOR BUSINESS, INC. | Agent | - |
| 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 | - | 2451 MCMULLEN BOOTH ROAD, SUITE 300A, CLEARWATER, FL, 33759 |
| G14000056249 | ALFA CONSULTANCY USA | EXPIRED | 2014-06-10 | 2019-12-31 | - | 2451 MCMULLEN BOOTH, SUITE 300A, CLEARWATER, FL, 33759 |
| G14000056254 | ALFA LOGGERS USA | EXPIRED | 2014-06-10 | 2019-12-31 | - | 2451 MCMULLEN BOOTH, SUITE 300A, CLEARWATER, FL, 33759 |
| G08014900641 | JMD GROUPS | EXPIRED | 2008-01-14 | 2013-12-31 | - | 2451 MCMULLEN BOOTH RD STE 263, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2451 MCMULLEN BOOTH, Suite 300A, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2451 MCMULEN BOOTH RD, 208, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | ACCOUNTING SOLUTIONS FOR BUSINESS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 2451 MCMULLEN BOOTH, Suite 300A, CLEARWATER, FL 33759 | - |
| CANCEL ADM DISS/REV | 2007-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| MERGER | 2004-04-13 | - | 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09467549ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-02-16 | 2012-02-16 | EXPORT INSURANCE COVERED PRODUCTS: RECYCLABLE MATERIAL MERCHANT WHOLESALERS | |||||||||||||||||||
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| 09467549ST0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-02-16 | 2011-02-16 | EXPORT INSURANCE COVERED PRODUCTS: RECYCLABLE MATERIAL MERCHANT WHOLESALERS | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
