| Entity Name: | ALESCA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALESCA 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: |
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: | 14 Dec 2009 (15 years ago) |
| Date of dissolution: | 06 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2017 (8 years ago) |
| Document Number: | P09000100259 |
| FEI/EIN Number |
271483085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 36 STREET, SUITE 13AB, DORAL, FL, 33166 |
| Mail Address: | 8181 NW 36 STREET, SUITE 13AB, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVA CARLOS | Director | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| NAVA CARLOS | President | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| JIMENEZ LUIS | Director | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| JIMENEZ LUIS | Vice President | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| CEDENO MANUEL | Director | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| CEDENO MANUEL | Secretary | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| CEDENO MANUEL | Treasurer | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| NAVA CARLOS | Agent | 11321 NW 30 PL, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-21 | 8181 NW 36 STREET, SUITE 13AB, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-21 | 8181 NW 36 STREET, SUITE 13AB, DORAL, FL 33166 | - |
| AMENDMENT | 2009-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-23 | NAVA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-23 | 11321 NW 30 PL, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-02-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-03 |
| Amendment | 2009-12-23 |
| Domestic Profit | 2009-12-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
