| Entity Name: | ALPINA FREDERIQUE CONSTANT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPINA FREDERIQUE CONSTANT 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: | 26 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P08000104565 |
| FEI/EIN Number |
371580899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O COMPANY EXPRESS, 601 HERITAGE DR., SUITE 207, JUPITER, FL, 33458, US |
| Address: | 700 W HILLSBORO BLVD, SUITE 2-102, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cohen Jeffrey A | President | 700 W HILLSBORO BLVD, SUITE 2-102, DEERFIELD BEACH, FL, 33441 |
| Natori Fusamitsu | Chairman | 700 W HILLSBORO BLVD, SUITE 2-102, DEERFIELD BEACH, FL, 33441 |
| Takeuchi Norio | Treasurer | 700 W HILLSBORO BLVD, SUITE 2-102, DEERFIELD BEACH, FL, 33441 |
| COMPANY EXPRESS (DELAWARE) LIMITED, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000003149. MERGER NUMBER 100000188941 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 700 W HILLSBORO BLVD, SUITE 2-102, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | COMPANY EXPRESS (DELAWARE) LIMITED, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-21 |
| AMENDED ANNUAL REPORT | 2014-12-12 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
