| Entity Name: | ALAISA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2023 (a year ago) |
| Document Number: | P21000012465 |
| FEI/EIN Number | 86-2063575 |
| Address: | 16215 SW 117 AVE UNIT 8, MIAMI, FL 33177 |
| Mail Address: | 16215 SW 117 AVE UNIT 8, MIAMI, FL 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO, CARLOS F | Agent | 16215 SW 117 AVE UNIT 8, MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| VALERO, CARLOS F | President | 1605 NW, Girl Scout Rd. Arcadia, FL 34266 |
| Name | Role | Address |
|---|---|---|
| VALERO, CARLOS F | Chief Executive Officer | 1605 NW, Girl Scout Rd. Arcadia, FL 34266 |
| Name | Role | Address |
|---|---|---|
| KEELER, BYRON E | Director | 6634 NW 107Th Place, Doral, FL 33178 |
| RAMOS, FABIOLA | Director | 509 Huskin Cir, Erwin, TN 37650 |
| SALAS, ALEJANDRO | Director | 16215 SW 117Th Avenue, UNIT 8 Miami, FL 33177 |
| CANOVAS, CARLOS A | Director | Paseo La Castellana, #194 Madrid, C.A. Madrid 28046 ES |
| Name | Role | Address |
|---|---|---|
| KEELER, BYRON E | Chief Operating Officer | 6634 NW 107Th Place, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| RAMOS, FABIOLA | Chief Financial Officer | 509 Huskin Cir, Erwin, TN 37650 |
| Name | Role | Address |
|---|---|---|
| VALERO, MAURICIO A | Secretary | 16215 SW 117Th Avenue, UNIT 8 Miami, FL 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-08 | 16215 SW 117 AVE UNIT 8, MIAMI, FL 33177 | No data |
| AMENDMENT | 2023-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | VALERO, CARLOS F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-08 | 16215 SW 117 AVE UNIT 8, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-08 | 16215 SW 117 AVE UNIT 8, MIAMI, FL 33177 | No data |
| AMENDMENT | 2023-09-05 | No data | No data |
| AMENDMENT | 2022-01-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Amendment | 2023-11-08 |
| Amendment | 2023-09-05 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2022-01-06 |
| Domestic Profit | 2021-02-11 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
