| Entity Name: | ALPHA 1 CAPITAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA 1 CAPITAL INVESTMENT, 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 02 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2016 (8 years ago) |
| Document Number: | P12000094523 |
| FEI/EIN Number |
46-1656915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 N HIMES AVE., SUITE 350, TAMPA, FL, 33614 |
| Mail Address: | PO Box 461, Chino Hills, CA, 91709, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA MAGDY | President | PO Box 461, Chino Hills, CA, 91709 |
| HANNA CLAIRE | Vice President | PO BOX 461, CHINO HILLS, CA, 91709 |
| HANNA MAGDY | Agent | 8870 N HIMES AVE., TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 8870 N HIMES AVE., SUITE 350, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
