| Entity Name: | ALFA TOP SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA TOP SERVICES, 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: | 01 Jul 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M17485 |
| FEI/EIN Number |
592548515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAFAEL A. CABALLERO, 3382 S.W. 141 AVE., MIAMI,, FL, 33175 |
| Mail Address: | % RAFAEL A. CABALLERO, 3382 S.W. 141 AVE., MIAMI,, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO, RAFAEL A. | Director | 3382 S.W. 141 AVE., MIAMI, FL |
| CABALLERO, RAFAEL A. | Agent | 3382 S.W. 141 AVE., MIAMI, FL, 33175 |
| CABALLERO, ALFREDO | Director | 1028 S.W. 79 AVE., MIAMI, FL |
| CABALLERO, RAFAEL A. | Treasurer | 3382 S.W. 141 AVE., MIAMI, FL |
| CABALLERO, ALFREDO | President | 1028 S.W. 79 AVE., MIAMI, FL |
| CABALLERO, RAFAEL A. | Secretary | 3382 S.W. 141 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-13 | % RAFAEL A. CABALLERO, 3382 S.W. 141 AVE., MIAMI,, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-13 | % RAFAEL A. CABALLERO, 3382 S.W. 141 AVE., MIAMI,, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-13 | 3382 S.W. 141 AVE., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-05 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
