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ALASO U.S.A., CORP. - Florida Company Profile

Company Details

Entity Name: ALASO U.S.A., CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALASO U.S.A., CORP. 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: 13 Apr 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2015 (10 years ago)
Document Number: P95000029095
FEI/EIN Number 650645786

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

Address: 2655 OLD TAMPA HWY, LAKELAND, FL, 33815, US
Mail Address: 2655 OLD TAMPA HWY, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCONI VINCENZO Chief Executive Officer 2655 OLD TAMPA HWY, LAKELAND, FL, 33815
MARCONI VINCENZO President 2655 OLD TAMPA HWY, LAKELAND, FL, 33815
DELGADO LUIS Secretary 2655 OLD TAMPA HWY, LAKELAND, FL, 33815
LANCASTER JOHN JLL.M. Agent 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-09 2655 OLD TAMPA HWY, LAKELAND, FL 33815 -
AMENDMENT 2015-09-01 - -
AMENDMENT 2013-10-02 - -
AMENDMENT 2013-05-10 - -
AMENDMENT 2012-12-26 - -
REGISTERED AGENT NAME CHANGED 2012-12-26 LANCASTER, JOHN J, LL.M. -
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 500 SOUTH FLORIDA AVENUE, SUITE 800, LAKELAND, FL 33809 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 2655 OLD TAMPA HWY, LAKELAND, FL 33815 -
REINSTATEMENT 1998-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-14
AMENDED ANNUAL REPORT 2018-12-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-09
AMENDED ANNUAL REPORT 2016-08-21

USAspending Awards / Financial Assistance

Date:
2024-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
418000.00
Total Face Value Of Loan:
418000.00
Date:
2022-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: LOANS EXPECTED OUTCOMES: AID AND ASSIST SMALL-BUSINESS TO INCREASE THEIR ABILITY TO COMPETE IN INTERNATIONAL MARKETS, INCREASING THE ACCESS OF SMALL BUSINESSES TO LONG-TERM CAPITAL, AND IN CERTAIN CIRCUMSTANCES, QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
2500000.00
Date:
2022-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1034000.00
Total Face Value Of Loan:
1034000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
298600.00
Total Face Value Of Loan:
298600.00
Date:
2018-11-06
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-07-14
Type:
Referral
Address:
2655 OLD TAMPA HIGHWAY, LAKELAND, FL, 33815
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-11-16
Type:
Referral
Address:
2655 OLD TAMPA HIGHWAY, LAKELAND, FL, 33815
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-10-31
Type:
Complaint
Address:
2655 OLD TAMPA HIGHWAY, LAKELAND, FL, 33815
Safety Health:
Safety
Scope:
Partial

Date of last update: 02 May 2025

Sources: Florida Department of State