| Entity Name: | ALPHA DEFENSE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA DEFENSE 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: |
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: | 20 Jan 2015 (10 years ago) |
| Document Number: | P15000005843 |
| FEI/EIN Number |
47-2968271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 High Ridge Rd, Boynton Beach, FL, 33426, US |
| Mail Address: | 2045 High Ridge Rd, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESERNIA THOMAS J | President | 1140 Holland Drive, BOCA RATON, FL, 33487 |
| DESERNIA THOMAS J | Director | 1140 Holland Drive, BOCA RATON, FL, 33487 |
| DESERNIA THOMAS | TDVP | 1140 Holland Drive, BOCA RATON, FL, 33487 |
| WAHLBRINK STEVEN A | Agent | 2850 N ANDREWS AVE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2045 High Ridge Rd, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2045 High Ridge Rd, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | WAHLBRINK, STEVEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 2850 N ANDREWS AVE, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
