| Entity Name: | ALEPA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEPA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2012 (13 years ago) |
| Document Number: | P12000088799 |
| FEI/EIN Number |
99-0381925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 OCEAN LANE DR APT 409, MIAMI, FL, 33149, US |
| Mail Address: | 177 OCEAN LANE DR APT 409, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANELLAS ALEJANDRO D | President | CHACABUCO 1384, PISO 1, APT. A, ROSARIO,PEIA.SANTA FE,ARGENT, XX |
| CABANELLAS ALEJANDRO D | Secretary | CHACABUCO 1384, PISO 1, APT. A, ROSARIO,PEIA.SANTA FE,ARGENT, XX |
| CABANELLAS ALEJANDRO D | Treasurer | CHACABUCO 1384, PISO 1, APT. A, ROSARIO,PEIA.SANTA FE,ARGENT, XX |
| CABANELLAS ALEJANDRO D | Director | CHACABUCO 1384, PISO 1, APT. A, ROSARIO,PEIA.SANTA FE,ARGENT, XX |
| RENZI VIVIANA P | Director | CHACABUCO 1384, PISO 1, APT. A, ROSARIO,PEIA.SANTA FE,ARGENT, XX |
| URBAITIS MARIA SUSANA | Director | SANTIAGO 273, PLANTA BAJA, ROSARIO, ARGENTINA, XX |
| ODDINO FRANCISCO P | Director | SANTIAGO 273, PLANTA BAJA, ROSARIO, ARGENTINA, XX |
| PAL FABIAN A | Agent | 177 OCEAN LANE DR APT 409, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 177 OCEAN LANE DR APT 409, 409, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 177 OCEAN LANE DR APT 409, 409, MIAMI, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 177 OCEAN LANE DR APT 409, 409, MIAMI, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
