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ALFA INTERNATIONAL SEAFOOD, INC. - Florida Company Profile

Company Details

Entity Name: ALFA INTERNATIONAL SEAFOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALFA INTERNATIONAL SEAFOOD, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2012 (12 years ago)
Document Number: K63204
FEI/EIN Number 650136581

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

Address: 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US
Mail Address: 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ GABRIEL A President 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
ALVAREZ GABRIEL A Director 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
ALVAREZ SANTIAGO F Chief Executive Officer 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
Alvarez Gonzalo Chief Financial Officer 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
ALVAREZ SANTIAGO F Agent 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2012-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-04-17 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 7850 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2008-01-22 ALVAREZ, SANTIAGO F -
REINSTATEMENT 1991-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4456837101 2020-04-13 0455 PPP 7850 NW SOUTH RIVER DR, MEDLEY, FL, 33166-2514
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 909900
Loan Approval Amount (current) 909900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2514
Project Congressional District FL-26
Number of Employees 97
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 917937.45
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State