| Entity Name: | ALCAS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCAS 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: | 30 Jul 2015 (10 years ago) |
| Document Number: | P15000064813 |
| FEI/EIN Number |
47-4700935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5347 NW 35 AVE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5347 NW 35 AVE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALCAS USA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 474700935 | 2024-05-08 | ALCAS USA CORP | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-08 |
| 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 | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055913325 |
| Plan sponsor’s address | 5347 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| 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 | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055913325 |
| Plan sponsor’s address | 5347 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-27 |
| 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 | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055913325 |
| Plan sponsor’s address | 5347 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-06 |
| 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 | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055913325 |
| Plan sponsor’s address | 5347 NW 35TH AVENUE, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASEBASSE STEFANO | President | 5347 NW 35 AVE, FORT LAUDERDALE, FL, 33309 |
| CASEBASSE STEFANO | Secretary | 5347 NW 35 AVE, FORT LAUDERDALE, FL, 33309 |
| CASEBASSE STEFANO | Director | 5347 NW 35 AVE, FORT LAUDERDALE, FL, 33309 |
| TREGLIA LUIGI | Treasurer | 5347 NW 35 AVE, FORT LAUDERDALE, FL, 33309 |
| ALCAS USA CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | ALCAS USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 5347 NW 35 AVE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-06 | 5347 NW 35 AVE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 5347 NW 35 AVE, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-16 |
| Domestic Profit | 2015-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6033627704 | 2020-05-01 | 0455 | PPP | 5347 NW 35TH AVE, FORT LAUDERDALE, FL, 33309-6315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
