| Entity Name: | ALVIC GROUP USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVIC GROUP 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: | 03 Oct 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | P17000079135 |
| FEI/EIN Number |
822986275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 153 Street, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6175 NW 153 Street, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES PEREZ FRANCISCO J | Director | 6175 NW 153 Street, MIAMI LAKES, FL, 33014 |
| ROSALES PEREZ FRANCISCO J | President | 6175 NW 153 Street, MIAMI LAKES, FL, 33014 |
| RAUL GONZALEZ-LIO | Director | 6175 NW 153 Street, MIAMI LAKES, FL, 33014 |
| VALDES GUINEA CRISTOBAL | Director | 6175 NW 153 Street, MIAMI LAKES, FL, 33014 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 6175 NW 153 Street, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 6175 NW 153 Street, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2017-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-06 |
| Amendment | 2017-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
