| Entity Name: | ALAFAVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 02 Jan 2001 (24 years ago) |
| Document Number: | N01000000036 |
| FEI/EIN Number |
651071286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6275 W PLANO PKWY, Plano, TX, 75093, US |
| Mail Address: | 6275 W PLANO PKWY, Plano, TX, 75093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Muench Isabel | Exec | 6275 W PLANO PKWY, Plano, TX, 75093 |
| Lusinchi Amilcar J | Director | 6275 W PLANO PKWY, Plano, TX, 75093 |
| VENTURA INGRID L | Vice President | 6275 W PLANO PKWY, Plano, TX, 75093 |
| HUERTA JESUS | Treasurer | 6275 W PLANO PKWY, Plano, TX, 75093 |
| PACHECO PEDRO J | Director | 6275 W PLANO PKWY, Plano, TX, 75093 |
| MATURANA JUAN | Director | 6275 W PLANO PKWY, Plano, TX, 75093 |
| Marques Jennifer | Agent | Jennifer Marques P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 6275 W PLANO PKWY, Suite 500, Plano, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 6275 W PLANO PKWY, Suite 500, Plano, TX 75093 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | Marques, Jennifer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | Jennifer Marques P.A., 1313 Ponce de Leon Blvd., 301, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
