| Entity Name: | ALHAMBRA 3001 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ALHAMBRA 3001 CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Apr 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | P10000033775 |
| FEI/EIN Number |
42-1771083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 S OCEAN DRIVE UNIT 3001, HOLLYWOOD, FL 33019 |
| Mail Address: | 2711 S OCEAN DRIVE UNIT 3001, HOLLYWOOD, FL 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLON, GONZALO ALDEA | Director | Calle 80 # 10-51 Apto 202, Bogota, Colombia 11 CO |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Castrillón, Rodrigo Aldea | Director | Calle 92 # 8-37 Apto 503, Bogota, Cololbia 11 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000225739 |
| AMENDMENT | 2022-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | CORPORATE MAINTENANCE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-28 |
| Merger | 2022-04-21 |
| Amendment | 2022-02-10 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-13 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
