ALIENWARE CORPORATION - Florida Company Profile
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| Entity Name: | ALIENWARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIENWARE 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: |
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: | 15 Oct 1996 (29 years ago) |
| Date of dissolution: | 12 Oct 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 2012 (13 years ago) |
| Document Number: | P96000084903 |
| FEI/EIN Number |
650700808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14591 SW 120TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | ONE DELL WAY, MS RR1-35, ROUND ROCK, TX, 78682, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS, JR. ARTHUR R | Chief Executive Officer | 14591 SW 120TH STREET, MIAMI, FL, 33186 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-10-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS B94000000329. MERGER NUMBER 500000126095 |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 14591 SW 120TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-22 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-31 | 14591 SW 120TH STREET, MIAMI, FL 33186 | - |
| AMENDED AND RESTATEDARTICLES | 2005-08-10 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-08-05 | - | - |
| AMENDMENT | 2004-08-02 | - | - |
| AMENDMENT | 1999-06-28 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-29 | ALIENWARE CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000134858 | LAPSED | CVSC-04-03780M | DISTRICT OF THE STATE OF IDAHO | 2004-12-04 | 2009-12-06 | $2542.00 | BRANDON HANSEN, 10602 SENECA, BOISE, IDAHO, 83709 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-27 |
| Reg. Agent Change | 2006-06-22 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-10-31 |
| Amended and Restated Articles | 2005-08-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State