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T. F. ALVAREZ ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: T. F. ALVAREZ ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. F. ALVAREZ ASSOCIATES, 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: 16 May 1986 (39 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: J15130
FEI/EIN Number 592721166

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10200 S.W. 96TH TERRACE, MIAMI, FL, 33176
Mail Address: 10200 S.W. 96TH TERRACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, JOSE ANTONIO JR President 10200 SW 96TH TERRACE, MIAMI, FL
ALVAREZ, JOSE ANTONIO JR Director 10200 SW 96TH TERRACE, MIAMI, FL
ALVAREZ, JOSE ANTONIO, JR. Agent 10200 S.W. 96TH TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1988-06-30 10200 S.W. 96TH TERRACE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1988-06-30 10200 S.W. 96TH TERRACE, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 1988-06-30 ALVAREZ, JOSE ANTONIO, JR. -
REGISTERED AGENT ADDRESS CHANGED 1988-06-30 10200 S.W. 96TH TERRACE, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State