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ALPHA EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: ALPHA EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALPHA EQUITIES, 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: 26 Jan 1995 (30 years ago)
Date of dissolution: 23 Apr 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 1998 (27 years ago)
Document Number: P95000009123
FEI/EIN Number 650747145

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

Address: 6262 BIRD RD., SUITE 3I, MIAMI, FL, 33155
Mail Address: 6262 BIRD RD., SUITE 3I, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULUETA FERNANDO J Director 6262 BIRD RD., SUITE 3I, MIAMI, FL, 33155
ZULUETA IGNACIO G Agent 6262 BIRD RD., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-04-23 - -

Documents

Name Date
Voluntary Dissolution 1998-04-23
ANNUAL REPORT 1997-05-16
ANNUAL REPORT 1996-08-02
DOCUMENTS PRIOR TO 1997 1995-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State