| Entity Name: | ALBA AUTO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBA AUTO 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: |
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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P17000053405 |
| FEI/EIN Number |
82-1934686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12027 SW 210TH ST, MIAMI, FL, 33177, US |
| Mail Address: | 12027 SW 210TH ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARO BENITEZ PEDRO | President | 12027 SW 210 ST, MIAMI, FL, 33177 |
| LOPEZ CAROLINA | Vice President | 85 W 37TH ST, HIALEAH, FL, 33012 |
| BALDRICH JOSE LUIS | Vice President | 85 W 37TH ST, HIALEAH, FL, 33012 |
| ALONSO TERESA | Secretary | 12027 SW 210TH ST, MIAMI, FL, 33177 |
| ALFARO BENITEZ PEDRO | Agent | 12027 SW 210TH ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-03 | 12027 SW 210TH ST, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 12027 SW 210TH ST, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-03 | ALFARO BENITEZ, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 12027 SW 210TH ST, MIAMI, FL 33177 | - |
| AMENDMENT | 2017-07-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-12-20 |
| ANNUAL REPORT | 2018-03-03 |
| Amendment | 2017-07-03 |
| Domestic Profit | 2017-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
