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ALARACA USA, INC. - Florida Company Profile

Company Details

Entity Name: ALARACA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALARACA 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: 20 Jan 1998 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P98000005894
FEI/EIN Number 650828142

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

Address: 55 NE 5TH AVENUE, 510, BOCA RATON, FL, 33432
Mail Address: 55 NE 5TH AVENUE, 510, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRILES GARCIA RAFAEL E President 2901 CLINT MOORE RD STE 122, BOCA RATON, FL, 33496
CAPRILES GARCIA RAFAEL E Director 2901 CLINT MOORE RD STE 122, BOCA RATON, FL, 33496
TRONCONE MONIQUE C Agent 55 NE 5TH AVENUE SUITE 501, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2010-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-27 55 NE 5TH AVENUE, 510, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2009-02-27 55 NE 5TH AVENUE, 510, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-28 55 NE 5TH AVENUE SUITE 501, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-02-28 TRONCONE, MONIQUE CPA -
REINSTATEMENT 2000-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-08-20 - -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State