| Entity Name: | ALCA AVIONICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCA AVIONICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 1993 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2009 (16 years ago) |
| Document Number: | P93000086218 |
| FEI/EIN Number |
65-0454584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14300 SW 129TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14300 SW 129TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Manotas Fernando I | Chairman | 9131 SW 122ND AVE, MIAMI, FL, 33186 |
| Campo Rodolfo | FAA | 14300 SW 129TH STREET, miami, FL, 33186 |
| Garcia Carrillo Leopoldo F | Chief Operating Officer | 14300 SW 129TH STREET, MIAMI, FL, 33186 |
| Garcia Carrillo Leopoldo F | Agent | 14300 SW 129th St Miami, FL, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | Garcia Carrillo, Leopoldo F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 14300 SW 129th St Miami, FL, Suite 101-102, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-04 | 14300 SW 129TH STREET, STE #101-102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-04 | 14300 SW 129TH STREET, STE #101-102, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4830837407 | 2020-05-11 | 0455 | PPP | 14739 SW 128 STREET, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
