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ALESCA INVESTMENT CORP

Company Details

Entity Name: ALESCA INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 27-1483085
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

Agent

Name Role Address
NAVA, CARLOS Agent 11321 NW 30 PL, SUNRISE, FL 33323

Director

Name Role Address
NAVA, CARLOS Director 11321 NW 30 PL, SUNRISE, FL 33323
JIMENEZ, LUIS Director 11321 NW 30 PL, SUNRISE, FL 33323
CEDENO, MANUEL Director 11321 NW 30 PL, SUNRISE, FL 33323

President

Name Role Address
NAVA, CARLOS President 11321 NW 30 PL, SUNRISE, FL 33323

Vice President

Name Role Address
JIMENEZ, LUIS Vice President 11321 NW 30 PL, SUNRISE, FL 33323

Secretary

Name Role Address
CEDENO, MANUEL Secretary 11321 NW 30 PL, SUNRISE, FL 33323

Treasurer

Name Role Address
CEDENO, MANUEL Treasurer 11321 NW 30 PL, SUNRISE, FL 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-12-21 8181 NW 36 STREET, SUITE 13AB, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2011-12-21 8181 NW 36 STREET, SUITE 13AB, DORAL, FL 33166 No data
AMENDMENT 2009-12-23 No data No data
REGISTERED AGENT NAME CHANGED 2009-12-23 NAVA, CARLOS No data
REGISTERED AGENT ADDRESS CHANGED 2009-12-23 11321 NW 30 PL, SUNRISE, FL 33323 No data

Documents

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: 25 Jan 2025

Sources: Florida Department of State