| Entity Name: | ALFIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFIN, 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: | 10 Jul 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F38156 |
| FEI/EIN Number |
592112032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 SW 65 AVE, MIAMI, FL, 33144 |
| Mail Address: | 924 SW 65 AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARREIRO CRISTINA R | Director | CALLE TRAMONTANA 9 (2 D), MADRID, SPAIN, ES, 28223 |
| BARREIRO CRISTINA R | President | CALLE TRAMONTANA 9 (2 D), MADRID, SPAIN, ES, 28223 |
| SOTO LICIMACO H | Director | 10 ELVIRA MENDEZ STREET, TOP FLOOR, PANAMA, REP. OF PANAMA, PA, PANAMA |
| PIELAGO JOSE L | Agent | 924 SW 65 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-11 | PIELAGO, JOSE L | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-03 | 924 SW 65 AVE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-03 | 924 SW 65 AVE, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-03 | 924 SW 65 AVE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-08-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-08-09 |
| ANNUAL REPORT | 2007-10-11 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
