| Entity Name: | ALBAMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBAMA 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 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2008 (17 years ago) |
| Document Number: | P08000046431 |
| FEI/EIN Number |
262572819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROCI MATTEO | Vice President | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| CROCI MATTEO | Secretary | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| CROCI MATTEO | Agent | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| ALBAMA SPA | President | VIA GIUSEPPE MAZZINI N.93, 58100 GROSSETO ITALY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-27 | 15421 WEST DIXIE HWY, BAY 6, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | CROCI, MATTEO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 15421 WEST DIXIE HWY, BAY 6, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2008-06-05 | - | - |
| AMENDMENT | 2008-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
