ALBA'S GROUP USA CORP - Florida Company Profile
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| Entity Name: | ALBA'S GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBA'S 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: |
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: | 18 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P18000005390 |
| FEI/EIN Number |
82-4075107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1879 NW 18 STREET, MIAMI, FL, 33125, US |
| Mail Address: | 1835 N.W. 18 STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CECILIA | President | 1835 NW 18TH ST, MIAMI, FL, 33125 |
| PEREZ CECILIA | Agent | 1835 NW 18TH ST, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000088479 | SISY BEAUTY STUDIO | ACTIVE | 2023-07-28 | 2028-12-31 | - | 407 SW 12 AVE #H, MIAMI, FL, 33130 |
| G20000088228 | BEAUTY DOLL | ACTIVE | 2020-07-24 | 2025-12-31 | - | 1106 SW 8TH ST, MIAMI, FL, 33130 |
| G19000073516 | LAS MERCEDES MINI MARKET | EXPIRED | 2019-07-03 | 2024-12-31 | - | 3496 NW 7 STREET, MIAMI, FL, 33125 |
| G19000039678 | DOLL HOUSE BY CECI | EXPIRED | 2019-03-27 | 2024-12-31 | - | 1835 N.W. 18 STREET, MIAMI, FL, 33125 |
| G18000015376 | LAS MERCEDES MINI MARKET | EXPIRED | 2018-01-29 | 2023-12-31 | - | 3496 NW 7 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1879 NW 18 STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 1879 NW 18 STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | PEREZ, CECILIA | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State