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ALCALA & SONS, INC - Florida Company Profile

Company Details

Entity Name: ALCALA & SONS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALCALA & SONS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Jan 2019 (6 years ago)
Date of dissolution: 06 Apr 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Apr 2020 (5 years ago)
Document Number: P19000001584
FEI/EIN Number 83-3075919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1397 NW 156 AVE, PEMBROKE PINES, FL 33028
Mail Address: 1397 NW 156 AVE, PEMBROKE PINES, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIEMAS, INC. Agent -
ALCALA, WILLIAM President 1397 NW 156 AVE, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
CONVERSION 2020-04-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000103251. CONVERSION NUMBER 900000201939
REGISTERED AGENT NAME CHANGED 2020-03-31 KIEMAS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 3800 Inverrary Blvd., 101-E, Lauderhill, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2020-03-31
Domestic Profit 2019-01-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State