| Entity Name: | ALFATEK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFATEK 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: | 23 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | P04000068031 |
| FEI/EIN Number |
201047178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13742 42ND STREET NORTH, TAMPA, FL, 33613 |
| Mail Address: | 10408 BENEVA DRIVE, TAMPA, FL, 33647 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHKOUTI FADI | President | 10562 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| ACHKOUTI FADI | Treasurer | 10562 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| ACHKOUTI FADI | Director | 10562 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| ACHKOUTI ALFRED | Vice President | 10408 BENEVA DRIVE, TAMPA, FL, 33647 |
| ACHKOUTI ALFRED | Secretary | 10408 BENEVA DRIVE, TAMPA, FL, 33647 |
| ACHKOUTI ALFRED | Director | 10408 BENEVA DRIVE, TAMPA, FL, 33647 |
| BUBLEY & BUBLEY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 13742 42ND STREET NORTH, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 13742 42ND STREET NORTH, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5964777304 | 2020-04-30 | 0455 | PPP | 13742 N42 STREET, TAMPA, FL, 33613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
