| Entity Name: | ALANZA INTERNATIONAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALANZA INTERNATIONAL TRADE, 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: |
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: | 08 Mar 2011 (14 years ago) |
| Date of dissolution: | 24 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | P11000022802 |
| FEI/EIN Number |
990364576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6720 NW 174th Terrace, Hialeah, FL, 33015, US |
| Mail Address: | 6720 NW 174th Terrace, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSA ANA E | President | 6720 NW 174th Terrace, Hialeah, FL, 33015 |
| KASSA ANA E | Treasurer | 6720 NW 174th Terrace, Hialeah, FL, 33015 |
| KASSA ANA E | Director | 6720 NW 174th Terrace, Hialeah, FL, 33015 |
| GUILLEN DENIS | Vice President | 12546 RIDGEWAY CT, DAVIE, FL, 33330 |
| GUILLEN DENIS | Secretary | 12546 RIDGEWAY CT, DAVIE, FL, 33330 |
| KASSA ANA E | Agent | 6720 NW 174th Terrace, Hialeah, FL, 33015 |
| GUILLEN DENIS | Director | 12546 RIDGEWAY CT, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 6720 NW 174th Terrace, D, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 6720 NW 174th Terrace, D, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 6720 NW 174th Terrace, D, Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | KASSA, ANA E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000531786 | ACTIVE | 1000000671793 | BROWARD | 2015-04-20 | 2035-04-30 | $ 4,193.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000340660 | ACTIVE | 1000000593168 | BROWARD | 2014-03-05 | 2034-03-13 | $ 4,003.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100 |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-03-24 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
