| Entity Name: | ALEA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2006 (19 years ago) |
| Document Number: | P06000034293 |
| FEI/EIN Number |
204475804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3449 NE 1ST AVENUE, L-32, MIAMI, FL, 33137, US |
| Mail Address: | 3449 NE 1ST AVENUE, L-32, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spatz Manfred | President | 3449 NE 1ST AVENUE, MIAMI, FL, 33137 |
| CARR, RIGGS & INGRAM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | CARR,RIGGS & INGRAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 3449 NE 1ST AVENUE, L-32, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 3449 NE 1ST AVENUE, L-32, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
