| Entity Name: | ALPHA ELECTRONIC SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA ELECTRONIC SYSTEMS CORPORATION 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: | 20 Jun 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Oct 2008 (17 years ago) |
| Document Number: | P94000047563 |
| FEI/EIN Number |
650511171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10132 Windtree Ln S, Boca Raton, FL, 33428, US |
| Mail Address: | 10132 Windtree Ln S, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUCINSKI WOJTEK | Director | 10132 Windtree Ln S, Boca Raton, FL, 33428 |
| PLUCINSKI WOJTEK | Agent | 10132 Windtree Ln S, Boca Raton, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000097309 | AES CORPORATION | EXPIRED | 2015-09-22 | 2020-12-31 | - | 214 MONACO E, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 10132 Windtree Ln S, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 10132 Windtree Ln S, Boca Raton, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-20 | 10132 Windtree Ln S, Boca Raton, FL 33428 | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1996-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
