| Entity Name: | ALPHA ELECTRONICS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA ELECTRONICS (USA), 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: | 05 May 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000039932 |
| FEI/EIN Number |
650809536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL, 33487 |
| Mail Address: | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURESKY LEONARD | Director | 902 CLINT MOORE RD, STE 132, BOCA RATON, FL, 33487 |
| DRYZGA JOHANNES | Vice President | NEUER JUNGFERSTIEG 7, HAMBURG, GERMANY, 20354 |
| DRYZGA JOHANNES | Director | NEUER JUNGFERSTIEG 7, HAMBURG, GERMANY, 20354 |
| TROW ROBERT | Director | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA, 02142 |
| TROW ROBERT | President | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA, 02142 |
| TROW ROBERT | Treasurer | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA, 02142 |
| TROW ROBERT | Secretary | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA, 02142 |
| HARRIS ELLIOTT GREENE | Vice President | 902 CLINT MOORE RD, STE 132, BOCA RATON, FL, 33487 |
| PERRY LINDSEY S | Director | 21477 BURNSIDE CT, BOCA RATON, FL, 33433 |
| CAMPARATO ANTHONY | Director | 902 CLINT MOORE RD 132, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-09 | 21477 BURNSIDE CT, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | TROW, ROBERT M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-13 |
| Domestic Profit Articles | 1997-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
