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ALCA MEDICAL SYSTEMS, INC.

Company Details

Entity Name: ALCA MEDICAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000008683
FEI/EIN Number 200575517
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

Agent

Name Role Address
SILVA FERNANDO Agent 5220 S. UNIVERSITY DRIVE, DAVIE, FL, 33328

President

Name Role Address
MATOS MARCOS President 8004 NW 154 STREET # 249, HIALEAH, FL, 33016

Director

Name Role Address
MATOS MARCOS Director 8004 NW 154 STREET # 249, HIALEAH, FL, 33016
APONTE CARLOS Director 8004 NW 154 STREET #249, HIALEAH, FL, 33016

Vice President

Name Role Address
APONTE CARLOS Vice President 8004 NW 154 STREET #249, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 8004 NW 154 STREET # 249, MIAMI LAKES, FL 33016 No data
CHANGE OF MAILING ADDRESS 2007-05-01 8004 NW 154 STREET # 249, MIAMI LAKES, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 5220 S. UNIVERSITY DRIVE, SUITE C-102, DAVIE, FL 33328 No data
REGISTERED AGENT NAME CHANGED 2006-04-21 SILVA, FERNANDO No data
REINSTATEMENT 2006-04-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2007-05-01
REINSTATEMENT 2006-04-21
Domestic Profit 2004-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State