Search icon

ALTERAXION CORP. - Florida Company Profile

Company Details

Entity Name: ALTERAXION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTERAXION 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: 23 Mar 2010 (15 years ago)
Document Number: P10000025723
FEI/EIN Number 272223224

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

Address: One Concours Way, AL 2C, Opa Locka, FL, 33054, US
Mail Address: One Concours Way, AL 2C, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LBBSJ90HC0V702 P10000025723 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Carton, Andrew, 155 Ocean Lane Drive, # 205, Key Biscayne, US-FL, US, 33149
Headquarters 155 Ocean Lane Drive, Apt 205, Key Biscayne, US-FL, US, 33149

Registration details

Registration Date 2020-01-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P10000025723

Key Officers & Management

Name Role Address
CARTON ANDREW Manager One Concours Way, Opa Locka, FL, 33054
Carton Andrew Agent One Concours Way, Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 One Concours Way, AL 2C, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-03-15 One Concours Way, AL 2C, Opa Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 One Concours Way, AL 2C, Opa Locka, FL 33054 -
REGISTERED AGENT NAME CHANGED 2019-02-20 Carton, Andrew -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State