| Entity Name: | ALHAMBRA GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALHAMBRA GROUP 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: |
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: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000036079 |
| FEI/EIN Number |
98-1186660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAAFRANI NEJIB | Director | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL, 33143 |
| ZAAFRANI NEJIB | President | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL, 33143 |
| ZAAFRANI BEYA | Director | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL, 33143 |
| ZAAFRANI OMAR | Vice President | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL, 33143 |
| ECHEVERRIA & ASSOCIATES P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-24 |
| Domestic Profit | 2014-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
