| Entity Name: | ALFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F18000003408 |
| FEI/EIN Number | 301107078 |
| 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 |
|---|---|
| TELOS LEGAL CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| Lee James | Chairman | 429 LENOX AVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Bordes Peter | Inte | 429 Lenox Avenue, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 429 LENOX AVE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 429 LENOX AVE, MIAMI BEACH, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 2020-02-13 | ALFI, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
