| Entity Name: | NUEVA ALIANZA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUEVA ALIANZA 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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000001983 |
| FEI/EIN Number |
46-4475392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1085 SW 15TH AVE BLDG E, DELREY BEACH, FL, 33444, US |
| Mail Address: | 1085 SW 15TH AVE. BLDG E, DELREY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO JESUS A | President | 1085 SW 15TH AVE BLDG E, DELREY BEACH, FL, 33444 |
| RODAS MARIA L | Director | 1085 SW 15TH AVE BLDG E, DELREY BEACH, FL, 33444 |
| MEDINA KEVIN L | Manager | 1144 GORDON ST, LOS ANGELES, CA, 90038 |
| BRACHO JESUS A | Agent | 1085 SW 15TH AVE BLDG E, DELREY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-11 | BRACHO, JESUS ALFONSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-11 | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000166009 | TERMINATED | 1000000778497 | PALM BEACH | 2018-04-04 | 2028-04-25 | $ 625.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000096677 | TERMINATED | 1000000772111 | PALM BEACH | 2018-02-07 | 2028-03-07 | $ 751.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000546814 | ACTIVE | 1000000754997 | PALM BEACH | 2017-08-23 | 2027-10-05 | $ 1,328.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-11-14 |
| AMENDED ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-27 |
| Domestic Profit | 2014-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
