| Entity Name: | ALPHA 2001, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA 2001, 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: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Jul 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jul 2002 (23 years ago) |
| Document Number: | P95000023709 |
| FEI/EIN Number |
541860360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5667 STONE ROAD, NO. 150, CENTREVILLE, VA, 20120 |
| Mail Address: | 1103 CEDAR POINTE PARKWAY, ANTIOCH, TN, 37013 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS LEE | PBM | 303 CEDAR POINTE PARKWAY, ANTIOCH, TN, 37013 |
| MARSHALL MARVIN E | STBM | 303 CEDAR POINTE PARKWAY, ANTIOCH, TN, 37013 |
| MCMURTRY RAY D | BM | 12982 LANTERN LANE, VICTORVILLE, CA, 92392 |
| HENDRIX JOHN | BM | KAIMITO STREET - PASIG CITY, METRO MANILA, PHILLIPINES |
| PITZEN DAN D | BM | 1018 DOUGLAS DRIVE, WOOSTER, OH, 44691 |
| HALL BOB | BM | 15400 BRADDOCK ROAD, CENTREVILLE, VA, 20120 |
| BAILEY GUY E | Agent | 3250 MARY STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-07-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OMEGA 2011, LLC. MERGER NUMBER 100000041871 |
| AMENDMENT | 2002-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 5667 STONE ROAD, NO. 150, CENTREVILLE, VA 20120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 3250 MARY STREET, SUITE 301, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | BAILEY, GUY ESQ. | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 5667 STONE ROAD, NO. 150, CENTREVILLE, VA 20120 | - |
| AMENDMENT | 2000-10-06 | - | - |
| AMENDMENT | 1999-12-09 | - | - |
| REINSTATEMENT | 1999-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900000325 | LAPSED | CL 00-9732 AA | CIR CT 15 JUD CIR PALM BCH CO | 2003-05-15 | 2008-08-11 | $3124.51 | MERRILL A. BOOKSETIN, 2499 GLADES ROAD, SUITE 308, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| Merger | 2002-07-19 |
| Amendment | 2002-06-26 |
| ANNUAL REPORT | 2002-04-29 |
| Amendment | 2000-10-06 |
| ANNUAL REPORT | 2000-04-03 |
| Amendment | 1999-12-09 |
| REINSTATEMENT | 1999-12-08 |
| ANNUAL REPORT | 1998-05-08 |
| AMENDMENT | 1997-09-12 |
| DEBIT MEMO | 1997-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
