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ALAVA CORPORATION - Florida Company Profile

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Company Details

Entity Name: ALAVA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAVA CORPORATION 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: 30 Sep 2010 (15 years ago)
Date of dissolution: 14 Dec 2023 (2 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 14 Dec 2023 (2 years ago)
Document Number: P10000079706
FEI/EIN Number 412281078

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

Address: 495 BRICKELL AVENUE - UNIT 3610, MIAMI, FL, 33131, US
Mail Address: 495 BRICKELL AVENUE - UNIT 3610, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERA HUGHES EDUARDO Director 495 BRICKELL AVENUE, UNIT 3610, MIAMI, FL, 33131
PONCE DE LEON LUCIA CARRERA Director 495 BRICKELL AVENUE, UNIT 3610, MIAMI, FL, 33131
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-14 - -
VOL DISSOLUTION OF INACTIVE CORP 2023-12-14 - -
REGISTERED AGENT NAME CHANGED 2020-04-10 CORPORATE MAINTENANCE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-04-10 1000 Brickell Avenue, Suite 400, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-29 495 BRICKELL AVENUE - UNIT 3610, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-10-29 495 BRICKELL AVENUE - UNIT 3610, MIAMI, FL 33131 -
AMENDMENT 2010-10-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-14
Vol. Diss. of Inactive Corp. 2023-12-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-17
Reg. Agent Change 2018-11-06
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State