| Entity Name: | ALFA E-SOL USA , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA E-SOL USA , INC 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: | 09 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2010 (14 years ago) |
| Document Number: | P10000074095 |
| FEI/EIN Number |
273428301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2306 NW 96 WAY, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2306 NW 96th Way, Coral Spring, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANIAR NALINI | President | 7737 N. UNIVERSITY DR. # 200, TAMARAC, FL, 33321 |
| ATUL MANIAR | Director | 2306 NW 96 WAY, CORAL SPRINGS, FL, 33065 |
| MANIAR RAJU | Agent | 2306 N.W 96th Way, Coral Spring, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119102 | ANTHEIA ORGANICS | EXPIRED | 2019-11-05 | 2024-12-31 | - | 1515 N UNIVERSITY DR, STE 202, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 2306 NW 96 WAY, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 2306 N.W 96th Way, Coral Spring, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 2306 NW 96 WAY, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2010-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
