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ALMA GROUP USA, INC - Florida Company Profile

Company Details

Entity Name: ALMA GROUP USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMA GROUP USA, INC 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: 03 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000088282
FEI/EIN Number 85-3944901

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

Address: 10740 NW 83rd STREET, Unit 8, DORAL, FL, 33178, US
Mail Address: 10740 NW 83rd STREET, Unit 8, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ VERONICA President FERNANDO DE ARGUELLO 8707 VITACURA D701, SANTIAGO, SA, 00001
GIRON CLAUDIA Vice President 10740 NW 83rd STREET, DORAL, FL, 33178
STAUDY CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-17 10740 NW 83rd STREET, Unit 8, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-17 10740 NW 83rd STREET, Unit 8, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State