| Entity Name: | ALCOTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCOTRADE, 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: | 29 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000095134 |
| FEI/EIN Number |
270067303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NE 19TH AVENUE, STE 212, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 16300 NE 19TH AVENUE, STE 212, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN RAFAEL | President | 16300 NE 19TH AVENUE STE 212, NORTH MIAMI BEACH, FL, 33162 |
| COHEN RAFAEL | Director | 16300 NE 19TH AVENUE STE 212, NORTH MIAMI BEACH, FL, 33162 |
| COHEN MICHEL | Secretary | 16300 NE 19TH AVENUE STE 212, MIAMI, FL, 33162 |
| COHEN MICHEL | Treasurer | 16300 NE 19TH AVENUE STE 212, MIAMI, FL, 33162 |
| COHEN MICHEL | Director | 16300 NE 19TH AVENUE STE 212, MIAMI, FL, 33162 |
| COHEN MICHEL | Agent | 16300 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 16300 NE 19TH AVENUE, STE 212, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 16300 NE 19TH AVENUE, STE 212, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 16300 NE 19TH AVENUE, SUITE 212, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-25 | COHEN, MICHEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
