| Entity Name: | ALCA MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCA MEDICAL SYSTEMS, 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000008683 |
| FEI/EIN Number |
200575517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET # 249, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 STREET # 249, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS MARCOS | President | 8004 NW 154 STREET # 249, HIALEAH, FL, 33016 |
| MATOS MARCOS | Director | 8004 NW 154 STREET # 249, HIALEAH, FL, 33016 |
| APONTE CARLOS | Vice President | 8004 NW 154 STREET #249, HIALEAH, FL, 33016 |
| APONTE CARLOS | Director | 8004 NW 154 STREET #249, HIALEAH, FL, 33016 |
| SILVA FERNANDO | Agent | 5220 S. UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 8004 NW 154 STREET # 249, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 8004 NW 154 STREET # 249, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 5220 S. UNIVERSITY DRIVE, SUITE C-102, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | SILVA, FERNANDO | - |
| REINSTATEMENT | 2006-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-04-21 |
| Domestic Profit | 2004-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
