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ALFARES TRADING ESTABLISHMENT, INC. - Florida Company Profile

Company Details

Entity Name: ALFARES TRADING ESTABLISHMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALFARES TRADING ESTABLISHMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Apr 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: M77979
FEI/EIN Number 00-0000000

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

Address: 100 N. BISCAYNE BOULEVARD, SUITE 1707 - NEW WORLD TOWER, MIAMI, FL 33132
Mail Address: 100 N. BISCAYNE BOULEVARD, SUITE 1707 - NEW WORLD TOWER, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGER, DAVID S. Agent 100 N. BISCAYNE BOULEVARD, SUITE 1707 - NEW WORLD TOWER, MIAMI, FL 33132
ALFARES, AHMAD Director 100 N. BISCAYNE BV #1707, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 04 Feb 2025

Sources: Florida Department of State