| Entity Name: | ALPE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPE TRADING, 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: | 22 Jun 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000049350 |
| FEI/EIN Number |
593339148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5202 LYDIA CT, SPRING HILL, FL, 34608, US |
| Mail Address: | P O BOX 6121, SPRING HILL, FL, 34611, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER JUERGEN | President | P O BOX 6121, SPRING HILL, FL, 34611 |
| WAGNER MARTHA | Director | P O BOX 6121, SPRING HILL, FL, 34611 |
| WAGNER MICHAEL | Director | P O BOX 6121, SPRING HILL, FL, 34611 |
| ZSCHAU JULIUS J | Agent | 2701 N ROCKY POINT DR STE 930, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 2701 N ROCKY POINT DR STE 930, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 5202 LYDIA CT, SPRING HILL, FL 34608 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 5202 LYDIA CT, SPRING HILL, FL 34608 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | ZSCHAU, JULIUS JESQ. | - |
| NAME CHANGE AMENDMENT | 1995-08-28 | ALPE TRADING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000094078 | LAPSED | 0000488807 | 01885 00834 | 2004-08-17 | 2024-09-01 | $ 1,322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD, PORT RICHEY, FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-26 |
| REG. AGENT CHANGE | 1997-04-21 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
