| Entity Name: | ALCA TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCA TRADERS, 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 Sep 2003 (22 years ago) |
| Date of dissolution: | 12 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2005 (20 years ago) |
| Document Number: | P03000108344 |
| FEI/EIN Number |
200291226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8770 SW 21ST ST., MIAMI, FL, 33165 |
| Mail Address: | 8770 SW 21ST ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO ROBERTO R | Director | 8770 SW 21ST ST., MIAMI, FL, 33165 |
| FRANCO GERALDO V | Director | 382 POMPEIA ST., SAO PEDRO, BELO HORIZONTE, MG 30330-080 |
| CARBALLO ROBERTO R | Agent | 8770 SW 21ST ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-12 |
| ANNUAL REPORT | 2004-03-10 |
| Domestic Profit | 2003-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
