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ALCARD GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALCARD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALCARD GROUP, 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: 06 Oct 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000088403
FEI/EIN Number 650952833

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

Address: 21461 SW 87TH COURT, MIAMI, FL, 33189
Mail Address: 21461 SW 87TH COURT, MIAMI, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALZATE IVAN President 21461 SW 87TH COURT, MIAMI, FL, 33189
ALZATE IVAN Director 21461 SW 87TH COURT, MIAMI, FL, 33189
CARDONA ANA MARIA Secretary 21461 SW 87TH COURT, MIAMI, FL, 33189
CARDONA ANA MARIA Director 21461 SW 87TH COURT, MIAMI, FL, 33189
CARDONA ANA M Agent 21461 SW 87TH COURT, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000500581 LAPSED 02-24347 SP 23(02) MIAMI-DADE CNTY CRT 2002-12-09 2007-12-27 $4227.34 HILTI, INC., P.O. BOX 21148, TULSA, OK 74121

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-22
Domestic Profit 1999-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State