| Entity Name: | ALLEYON USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEYON 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: |
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: | 21 May 2015 (10 years ago) |
| Document Number: | P15000045630 |
| FEI/EIN Number |
36-4810556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2951 S Bayshore Dr, Miami, FL, 33133, US |
| Address: | 2951 S BAYSHORE DR.,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATERMAN MICHEL | Director | 2141 E Hastings St, Vancouver, BC, V5L 12 |
| SERBER DANIEL JESQ | Agent | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180 |
| LATERMAN NELSON | Director | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 2951 S BAYSHORE DR.,, Suite 912, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 2951 S BAYSHORE DR.,, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
