| Entity Name: | ALFA-USA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Feb 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P93000013456 |
| FEI/EIN Number | 65-0437442 |
| Address: | 1120 PINELLAS BAYWAY, #201, TIERRA VERDE, FL 33715 |
| Mail Address: | 1120 PINELLAS BAYWAY, #201, TIERRA VERDE, FL 33715 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARINO, MARIA A | Agent | 360 CENTRAL AVE, SUITE 1290, ST PETERSBURG, FL 33701 |
| Name | Role | Address |
|---|---|---|
| ARINO, MARIA A | President | 360 CENTRAL AVE., SUITE 1290, ST PETERSBURG, FL 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 1120 PINELLAS BAYWAY, #201, TIERRA VERDE, FL 33715 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 1120 PINELLAS BAYWAY, #201, TIERRA VERDE, FL 33715 | No data |
| REINSTATEMENT | 1995-04-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
