| Entity Name: | ALPHA ALSHAIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BOIX MARIA X | President | 9417 Richmond Cir.., BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 9417 RICHMOND CIR, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-10 | Alpha Alshain Corp. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 9417 Richmond Cir., BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-22 | 9417 Richmond Cir., BOCA RATON, FL 33434 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-22 | 9417 Richmond Cir., BOCA RATON, FL 33434 | No data |
| AMENDMENT | 2016-06-16 | No data | No data |
| AMENDMENT | 2015-12-10 | No data | No data |
| 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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| 8177937200 | 2020-04-28 | 0455 | PPP | 9417 RICHMOND CIR, BOCA RATON, FL, 33434-5508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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Date of last update: 01 Feb 2025
Sources: Florida Department of State
