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ALSEMA INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: ALSEMA INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALSEMA INVESTMENT 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: 11 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 May 2023 (2 years ago)
Document Number: P09000076139
FEI/EIN Number 46-3520517

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

Address: 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
Mail Address: C/O ALBERTO J. PARLADE, ESQUIRE, 7050 SW 86 AVENUE, MIAMI,, FL, 33143
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALVARO President 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
PEREZ ALVARO Director 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
PEREZ ALEXANDRA Vice President 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
PEREZ ALEXANDRA Director 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
PEREZ SERGIO Treasurer 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
PEREZ SERGIO Director 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
PEREZ MARIANELA Secretary 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
PEREZ MARIANELA Director 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180
parlade alberto jEsq. Agent 7050 SW 86 AVENUE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-26 - -
REGISTERED AGENT NAME CHANGED 2018-03-26 parlade, alberto j, Esq. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
REINSTATEMENT 2023-05-12
REINSTATEMENT 2018-03-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-16
Domestic Profit 2009-09-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State