ALUFAB USA, INC. - Florida Company Profile
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| Entity Name: | ALUFAB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALUFAB 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: | 04 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2009 (16 years ago) |
| Document Number: | P09000074596 |
| FEI/EIN Number |
270879084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6360 TOPAZ COURT, FT MYERS, FL, 33966 |
| Mail Address: | 6360 TOPAZ COURT, FT MYERS, FL, 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIR HUGO L | President | 3341 BANYON HOLLOW LOOP, NORTH FORT MYERS, FL, 33903 |
| MESA MARCO A | Vice President | 49 SILVER SPRINGS DRIVE, KEY LARGO, FL, 33037 |
| GARCIA ULYSES R | Treasurer | 3424 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33904 |
| MESA ALISSA | Secretary | 29 COCONUT DRIVE, KEY LARGO, FL, 33037 |
| MIR HUGO L | Agent | 6360 TOPAZ COURT, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 6360 TOPAZ COURT, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | MIR , HUGO L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-13 | 6360 TOPAZ COURT, FT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-13 | 6360 TOPAZ COURT, FT MYERS, FL 33966 | - |
| AMENDMENT | 2009-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State