| Entity Name: | ALCEN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCEN 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: |
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: | 26 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2014 (11 years ago) |
| Document Number: | P13000018555 |
| FEI/EIN Number |
46-2817125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 SW 12 AVE, MIAMI, FL, 33129, US |
| Mail Address: | 1610 SW 12 AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO MARIA L | President | 1610 SW 12 AVE, MIAMI, FL, 33129 |
| R&P ACCOUNTING AND TAXES INC | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1610 SW 12 AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1610 SW 12 AVE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-02 | R&P ACCOUNTING AND TAXES INC | - |
| AMENDMENT | 2013-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
