ALSEMA INVESTMENT CORP.
AVENTURA, FLORIDA

ALSEMA INVESTMENT CORP. is an Active company incorporated on September 11, 2009 with the registered number P09000076139. This Domestic for Profit company is located at 19355 NE 36TH COURT, APT. 22J, AVENTURA, FL, 33180 and has been running for sixteen years. There are currently three active principals.

KEY FACTS ABOUT ALSEMA INVESTMENT CORP.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
ALSEMA INVESTMENT CORP.
Status
Active
Filed Number
P09000076139
FEI Number
46-3520517
Date of Incorporation
September 11, 2009
Age - 16 years
Home State
FL
Company Type
Domestic for Profit

ALSEMA INVESTMENT CORP. NEAR ME

Principal Address
19355 NE 36TH COURT,
APT. 22J,
AVENTURA,
FL,
33180
Mailing Address
C/O ALBERTO J. PARLADE, ESQUIRE,
7050 SW 86 AVENUE,
MIAMI,,
FL,
33143

See Also

AL-SELWADI ENTERPRISES LLC ALSEMA ENTERPRISE, INC. ALSEN, LLC ALSENAT IMPORT & EXPORT LLC ALSENEDI LLC

Officers and Directors

The ALSEMA INVESTMENT CORP. managed by the three persons from AVENTURA on following positions: P, D, VP,D, T, D

Alvaro Perez

Position
P, D Active
From
AVENTURA, FL
Alvaro Perez Related Companies
  1. ALSEMA ENTERPRISE, INC.

Alexandra Perez

Position
VP,D Active
From
AVENTURA, FL
Alexandra Perez Related Companies
  1. ALSEMA ENTERPRISE, INC.

Sergio Perez

Position
T, D Active
From
AVENTURA, FL
Sergio Perez Related Companies
  1. MORE MONEY TRANSFERS USA CORP
  2. SORRENTO IV LLC
  3. NYC DREAM LLC
  4. BARDOLINO INVESTMENT LLC
  5. MOMY GLOBAL PAYMENTS LLC
  6. ALSEMA ENTERPRISE, INC.



Registered Agent is Alberto Jesq. Parlade

From
MIAMI, 33143

Events

May 12, 2023
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
March 26, 2018
REINSTATEMENT
September 23, 2016
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 2, 2024
2023
May 12, 2023