| Entity Name: | ALPA SUMAJ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPA SUMAJ 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: | 05 Oct 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000087493 |
| FEI/EIN Number |
320354123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 520, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPC MANAGEMENT SERVICES INC. | Agent | - |
| ROMERO NOEMI MERCEDES | President | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| ROMERO NOEMI MERCEDES | Secretary | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| BONO VICTOR HUGO | Vice President | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| ROMERO ANDRES FABIAN | Vice President | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1200 Brickell Avenue, Suite 520, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | SPC MANAGEMENT SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-08-06 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
