| Entity Name: | ALPHA INVESMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA INVESMENT 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: |
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 Jun 2011 (14 years ago) |
| Date of dissolution: | 29 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2019 (6 years ago) |
| Document Number: | P11000060273 |
| FEI/EIN Number |
45-2670007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 W St John St, Tampa, FL, 33607, US |
| Mail Address: | 2612 W St John St, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mulet Elvis | President | 2612 W St John St, Tampa, FL, 33607 |
| Castillo Juan Carlos Sr. | Vice President | 2612 W St John St, Tampa, FL, 33607 |
| Castillo Juan Carlos Sr. | President | 2612 W St John St, Tampa, FL, 33607 |
| CASTILLO JUAN CARLOS | Agent | 2612 W St John St, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2612 W St John St, Tampa, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2612 W St John St, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2612 W St John St, Tampa, FL 33607 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
