| Entity Name: | ALLIANCE CAPITAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jul 2012 (13 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | P12000063636 |
| FEI/EIN Number | 46-0623198 |
| Address: | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 |
| Mail Address: | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIAHI, THIERRY | Agent | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 |
| Name | Role | Address |
|---|---|---|
| BAZINET, PATRICK | Director | 7901 HISPANOLA AVENUE, UNIT 1510 NORTH BAY VILLAGE, FL 33141 |
| RIAHI, THIERRY | Director | 7901 HISPANOLA AVENUE, UNIT 1510 NORTH BAY VILLAGE, FL 33141 |
| Name | Role | Address |
|---|---|---|
| BAZINET, PATRICK | President | 7901 HISPANOLA AVENUE, UNIT 1510 NORTH BAY VILLAGE, FL 33141 |
| RIAHI, THIERRY | President | 7901 HISPANOLA AVENUE, UNIT 1510 NORTH BAY VILLAGE, FL 33141 |
| Name | Role | Address |
|---|---|---|
| RIAHI, THIERRY | Vice President | 7901 HISPANOLA AVENUE, UNIT 1510 NORTH BAY VILLAGE, FL 33141 |
| Name | Role | Address |
|---|---|---|
| RIAHI, THIERRY | Secretary | 7901 HISPANOLA AVENUE, UNIT 1510 NORTH BAY VILLAGE, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | RIAHI, THIERRY | No data |
| REINSTATEMENT | 2014-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-12-21 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
