| Entity Name: | ALENA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALENA USA 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: | 13 Jan 2011 (14 years ago) |
| Date of dissolution: | 20 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | P11000004508 |
| FEI/EIN Number |
274548593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8343 LAKE DRIVE, K106, DORAL, FL, 33166 |
| Mail Address: | 8343 LAKE DRIVE, K106, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADER ANTONIO | Director | 8343 LAKE DRIVE K106, DORAL, FL, 33166 |
| NADER ANTONIO | President | 8343 LAKE DRIVE K106, DORAL, FL, 33166 |
| NADER ANTONIO | Secretary | 8343 LAKE DRIVE K106, DORAL, FL, 33166 |
| NADER ANTONIO | Treasurer | 8343 LAKE DRIVE K106, DORAL, FL, 33166 |
| SANDRA LOPEZ | Agent | 8343 LAKE DRIVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000057254 | TIRE OFFICE | EXPIRED | 2012-06-12 | 2017-12-31 | - | 10773 NW 58TH STREET, DORAL, FL, 33178 |
| G11000079823 | NATIVE BIJOUX | EXPIRED | 2011-08-10 | 2016-12-31 | - | ALENA USA CORPORATION, 10773 NW 58 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-20 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2015-08-18 | - | - |
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 8343 LAKE DRIVE, K106, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 8343 LAKE DRIVE, K106, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 8343 LAKE DRIVE, K106, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | SANDRA, LOPEZ | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-20 |
| ANNUAL REPORT | 2015-08-18 |
| Revocation of Dissolution | 2015-08-18 |
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
