| Entity Name: | ALUMINA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALUMINA 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: | 29 Sep 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000086339 |
| FEI/EIN Number |
650951392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 600 W. 83RD STREET, HIALEAH, FL, 33014 |
| Address: | 600 W 83RD STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS MIGUEL | Director | 600 W 83RD STREET, HIALEAH, FL, 33014 |
| SANTO DOMINGO FELIPE | Director | 12 TURTLE WALK, KEY BISCAYNE, FL, 33149 |
| SANTO DOMINGO MIGUEL | President | 1123 PLACETAS AVE, CORAL GABLES, FL, 33146 |
| CALLEJAS MARIO | Vice President | 2428 CORDOBA BEND, WESTON, FL, 33327 |
| JULIAN MONTERO F | Agent | 1441 BRICKELL AVENUE, MIAMI,, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-28 | 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI,, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 600 W 83RD STREET, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 600 W 83RD STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | JULIAN, MONTERO FESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
