| Entity Name: | ALFI, 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: | 25 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F18000003408 |
| FEI/EIN Number |
301107078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 LENOX AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 429 LENOX AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | - |
| Lee James | Chairman | 429 LENOX AVE, MIAMI BEACH, FL, 33139 |
| Bordes Peter | Inte | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| Smith Frank | Boar | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| Ficken Allison | Boar | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| Dolan Patrick | Boar | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| Capsuto Allen | Boar | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 429 LENOX AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 429 LENOX AVE, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2020-02-13 | ALFI, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000433225 | ACTIVE | 1000001001988 | DADE | 2024-07-08 | 2044-07-10 | $ 10,309.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000506073 | ACTIVE | 1000000936049 | DADE | 2022-10-28 | 2042-11-02 | $ 5,566.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-08-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-12 |
| Name Change | 2020-02-13 |
| ANNUAL REPORT | 2019-03-18 |
| Foreign Profit | 2018-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
