| Entity Name: | ALPEX USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPEX USA CORP 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: | 06 Dec 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | P06000150871 |
| FEI/EIN Number |
81-4377369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 NW 22nd AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2032 NW 22nd AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Luis | President | 2032 NW 22nd AVE, MIAMI, FL, 33142 |
| Rodriguez Luis | Agent | 2032 NW 22nd AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076381 | SIMPLE 2 OWN II ALLAPATTAH | EXPIRED | 2017-07-17 | 2022-12-31 | - | 20, MIAMI, FL, 33142 |
| G16000091814 | SIMPLE 2 OWN FURNITURE & APPLIANCES | EXPIRED | 2016-08-24 | 2021-12-31 | - | 19577 NW 2ND AVE, MIAMI GARDENS, FL, 33169 |
| G16000045224 | SIMPLE 2 OWN | EXPIRED | 2016-05-04 | 2021-12-31 | - | 19577 NW 2ND AVE, MIAMI GARDENS, FL, 33169 |
| G09000175683 | MIAMI CAR WRAP | EXPIRED | 2009-11-16 | 2014-12-31 | - | ALPEX USA, 1375 NW 97 AVE BAY 1, MIAMI, FL, 33172 |
| G09000166664 | A1 MARKETING PLUS | EXPIRED | 2009-10-19 | 2014-12-31 | - | 1375 NW 97TH AVE, BAY#1, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2032 NW 22nd AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2032 NW 22nd AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2032 NW 22nd AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-01 | Rodriguez, Luis | - |
| REINSTATEMENT | 2022-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2016-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-12-01 |
| ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| Amendment | 2016-05-17 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
