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ALFALIT REALTY HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: ALFALIT REALTY HOLDINGS, 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: 24 Oct 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2014 (11 years ago)
Document Number: N02000008178
FEI/EIN Number 061655857

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

Address: 3026 NW 79TH AVE, DORAL, FL, 33122
Mail Address: 3026 NW 79TH AVE, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILTON JOSEPH Chairman 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
BARKER REX Vice Chairman 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Gonzalez Manuel Secretary P.O. BOX 565421, MIAMI, FL, 33256
COLL ALEXANDRA Executive 3026 NW 79TH AVE, DORAL, FL, 33122
COLL ALEXANDRA Agent 3026 NW 79TH AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-10 COLL, ALEXANDRA -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 3026 NW 79TH AVENUE, DORAL, FL 33122 -
AMENDMENT 2014-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 3026 NW 79TH AVE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2009-04-15 3026 NW 79TH AVE, DORAL, FL 33122 -
AMENDMENT 2004-07-15 - -
REINSTATEMENT 2004-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
MERGER 2002-10-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043045

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-19
AMENDED ANNUAL REPORT 2019-11-26
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-15

Tax Exempt

Employer Identification Number (EIN) :
06-1655857
In Care Of Name:
% ALFALIT INTERNATIONAL INC
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2004-08
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Real Estate Associations

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Date of last update: 03 Jun 2025

Sources: Florida Department of State