| Entity Name: | ALISAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Sep 1985 (39 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | P07580 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANCO DO BRASIL BUILDING, ELVIRA MENDEZ STREET NO. 10, REPUBLIC OF PANAMA |
| Mail Address: | BANCO DO BRASIL BUILDING, ELVIRA MENDEZ STREET NO. 10, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| ALFONZO, ALIDA | President | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| ALFONZO, ALIDA | Director | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| TRAVIESO, CECILIA | Vice President | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| TRAVIESO, CECILIA | Director | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| RODRIGUEZ, ISABEL | Vice President | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| RODRIGUEZ, ISABEL | Secretary | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| RODRIGUEZ, ISABEL | Director | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| FERNANDEZ, MARIA TERESA | Treasurer | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| FERNANDEZ, MARIA TERESA | Director | BROADWAY 26, 24TH FLOOR, NEW YORK, NY |
| MCCAUGHAN, WILLIAM P. | Agent | 1320 SOUTH DIXIE HWY., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
