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ALBA'S GROUP USA CORP

Company Details

Entity Name: ALBA'S GROUP USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P18000005390
FEI/EIN Number 82-4075107
Address: 1879 NW 18 STREET, MIAMI, FL, 33125, US
Mail Address: 1835 N.W. 18 STREET, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ CECILIA Agent 1835 NW 18TH ST, MIAMI, FL, 33125

President

Name Role Address
PEREZ CECILIA President 1835 NW 18TH ST, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088479 SISY BEAUTY STUDIO ACTIVE 2023-07-28 2028-12-31 No data 407 SW 12 AVE #H, MIAMI, FL, 33130
G20000088228 BEAUTY DOLL ACTIVE 2020-07-24 2025-12-31 No data 1106 SW 8TH ST, MIAMI, FL, 33130
G19000073516 LAS MERCEDES MINI MARKET EXPIRED 2019-07-03 2024-12-31 No data 3496 NW 7 STREET, MIAMI, FL, 33125
G19000039678 DOLL HOUSE BY CECI EXPIRED 2019-03-27 2024-12-31 No data 1835 N.W. 18 STREET, MIAMI, FL, 33125
G18000015376 LAS MERCEDES MINI MARKET EXPIRED 2018-01-29 2023-12-31 No data 3496 NW 7 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1879 NW 18 STREET, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2019-04-16 1879 NW 18 STREET, MIAMI, FL 33125 No data
REGISTERED AGENT NAME CHANGED 2019-04-16 PEREZ, CECILIA No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000012631 ACTIVE 1000000974732 MIAMI-DADE 2023-12-22 2033-12-27 $ 372.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-01-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State