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ALON USA, INC. - Florida Company Profile

Company Details

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

ALON 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: 23 Jan 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000007286
FEI/EIN Number 650819470

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

Mail Address: C/O HARPER MEYER PEREZ FERRER & HAGEN, 701 BRICKELL AVE SUITE 1400, MIAMI, FL, 33131
Address: 1160 E HALLANDALE BCH BLVD, SUITE A, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZERER ROBERTO Director 1160 E HALLANDALE BCH BLVD SUITE A, HALLANDALE, FL, 33009
SZERER ROBERTO Chairman 1160 E HALLANDALE BCH BLVD SUITE A, HALLANDALE, FL, 33009
SZERER ROBERTO President 1160 E HALLANDALE BCH BLVD SUITE A, HALLANDALE, FL, 33009
SZERER ROBERTO Treasurer 1160 E HALLANDALE BCH BLVD SUITE A, HALLANDALE, FL, 33009
DURCHFORT RONALD DCPS 1160 E HALLANDALE BCH BLVD SUITE A, HALLANDALE, FL, 33009
LAW CENTER OF THE AMERICAS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-02-09 LAW CENTER OF THE AMERICAS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2005-02-09 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-11-03 1160 E HALLANDALE BCH BLVD, SUITE A, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-27 1160 E HALLANDALE BCH BLVD, SUITE A, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-02-09
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-03-24
Domestic Profit 1998-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State