| Entity Name: | ALLIANCE CAPITAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE CAPITAL USA, CORP. 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: | 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 |
460623198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZINET PATRICK | Director | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| BAZINET PATRICK | President | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| RIAHI THIERRY | Director | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| RIAHI THIERRY | Vice President | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| RIAHI THIERRY | President | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| RIAHI THIERRY | Secretary | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| RIAHI THIERRY | Agent | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 7901 HISPANOLA AVENUE, UNIT 1510, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | RIAHI, THIERRY | - |
| REINSTATEMENT | 2014-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
