| Entity Name: | ALPHA ALSHAIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA ALSHAIN CORPORATION 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: | 16 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2016 (9 years ago) |
| Document Number: | P14000005161 |
| FEI/EIN Number |
46-4574703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9417 Richmond Cir., BOCA RATON, FL, 33434, US |
| Mail Address: | 9417 Richmond Cir., BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPHA ALSHAIN CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 464574703 | 2024-07-10 | ALPHA ALSHAIN CORPORATION | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617159243 |
| Plan sponsor’s address | 9417 RICHMOND CIR, BOCA RATON, FL, 33434 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | MARIA CECILIA BRAGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617159243 |
| Plan sponsor’s address | 9417 RICHMOND CIR, BOCA RATON, FL, 33434 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5617159243 |
| Plan sponsor’s address | 9417 RICHMOND CIR, BOCA RATON, FL, 33434 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Alpha Alshain Corp. | Agent | 9417 Richmond Cir., BOCA RATON, FL, 33434 |
| BOIX MARIA X | President | 9417 Richmond Cir.., BOCA RATON, FL, 33434 |
| Braga Maria C | Vice President | 9417 Richmond Cir., BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124406 | CARIBBEAN GRILL CUBAN RESTAURANT | ACTIVE | 2016-11-16 | 2026-12-31 | - | 9417 RICHMOND CIR, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-10 | Alpha Alshain Corp. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 9417 Richmond Cir., BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-22 | 9417 Richmond Cir., BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-22 | 9417 Richmond Cir., BOCA RATON, FL 33434 | - |
| AMENDMENT | 2016-06-16 | - | - |
| AMENDMENT | 2015-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-08-22 |
| Amendment | 2016-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2423668502 | 2021-02-20 | 0455 | PPS | 4660 W Hillsboro Blvd Unit B9, Coconut Creek, FL, 33073-2240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8177937200 | 2020-04-28 | 0455 | PPP | 9417 RICHMOND CIR, BOCA RATON, FL, 33434-5508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
