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ALISA TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ALISA TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALISA TRADING 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: 29 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: P09000038294
FEI/EIN Number 460522359

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21055 YACHT CLUB DRIVE, UNIT 3008, AVENTURA, FL, 33180
Mail Address: 21055 YACHT CLUB DRIVE, UNIT 3008, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONNY ACKERMANN CPA PA Agent 1930 HARRISON STREET, HOLLYWOOD, FL, 33020
MURCIAN JACKIE Director 21055 YACHT CLUB DRIVE #3008, AVENTURA, FL, 33180
SERFATY VANESA Director 21055 YACHT CLUB DRIVE #3008, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-05 - -
REGISTERED AGENT NAME CHANGED 2024-01-05 RONNY ACKERMANN CPA PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-07 1930 HARRISON STREET, 304, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-05 21055 YACHT CLUB DRIVE, UNIT 3008, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-03-05 21055 YACHT CLUB DRIVE, UNIT 3008, AVENTURA, FL 33180 -

Documents

Name Date
REINSTATEMENT 2024-01-05
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State