| Entity Name: | ALFA TRADING IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F01000002838 |
| FEI/EIN Number |
651103326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8235 NW 64TH STREET, #4, MIAMI, FL, 33166 |
| Mail Address: | 8235 NW 64TH STREET, #4, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ABDEL | Chairman | 3761 SW 152ND PLACE, MIAMI, FL, 33185 |
| ALVAREZ ABDEL | Director | 3761 SW 152ND PLACE, MIAMI, FL, 33185 |
| ALVAREZ ABDEL | President | 3761 SW 152ND PLACE, MIAMI, FL, 33185 |
| ALVAREZ ABDEL | Agent | 3761 SW 152ND PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 8235 NW 64TH STREET, #4, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 8235 NW 64TH STREET, #4, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-29 | 3761 SW 152ND PLACE, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2002-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-03-20 |
| REINSTATEMENT | 2002-10-29 |
| Foreign Profit | 2001-05-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
