| Entity Name: | ALIANZA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIANZA 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: | 24 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | P19000075261 |
| FEI/EIN Number |
84-3325509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 SW 149TH LANE, SUNRISE, FL, 33326, US |
| Mail Address: | 1010 SW 149TH LANE, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ INGRID V | President | 1010 SW 149TH LANE, SUNRISE, FL, 33326 |
| CUBAS RAFAEL | Vice President | 1615 NW 11TH TER, FORT LAUDERDALE, FL, 33311 |
| MENDEZ INGRID V | Agent | 101O SW 149TH LANE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000297174. CONVERSION NUMBER 100000241521 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-04 |
| Domestic Profit | 2019-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
