| Entity Name: | ALNIC CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALNIC CAPITAL 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: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000099035 |
| FEI/EIN Number |
46-4262063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 NORTH EAST 92ND STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | P.O. BOX 530434, MIAMI SHORES, FL, 33153-0434, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABOTTA RAYMOND JJR. | Agent | 166 NORTH EAST 92ND STREET, MIAMI SHORES, FL, 33138 |
| CARABOTTA RAYMOND JJR. | Chief Executive Officer | 166 NORTH EAST 92ND STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 166 NORTH EAST 92ND STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 166 NORTH EAST 92ND STREET, MIAMI SHORES, FL 33138 | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-06 |
| Domestic Profit | 2013-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
