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ALFALIT REALTY HOLDINGS, INC. - Florida Company Profile

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-1655857 Corporation Unconditional Exemption 3026 NW 79TH AVE, DORAL, FL, 33122-1010 2004-08
In Care of Name % ALFALIT INTERNATIONAL INC
Group Exemption Number 0000
Subsection Title-Holding Corporation
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 447944
Income Amount 46705
Form 990 Revenue Amount 22740
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Real Estate Associations
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ALFALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ALFALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ALFALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name ALFALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name ALFALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name ALFALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 201612
Filing Type P
Return Type 990O
File View File
Organization Name ALEALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 201612
Filing Type P
Return Type 990O
File View File
Organization Name ALFALIT REALTY HOLDINGS INC
EIN 06-1655857
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State