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ALFA VITAMINS LABORATORIES INC. - Florida Company Profile

Company Details

Entity Name: ALFA VITAMINS LABORATORIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALFA VITAMINS LABORATORIES 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: 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: 01 Mar 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Aug 2016 (9 years ago)
Document Number: P00000021353
FEI/EIN Number 650987743

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

Address: 4701 NW 77th Ave, Miami, FL, 33166, US
Mail Address: 4701 NW 77th Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ISAURA Vice President 4701 NW 77th Ave, Miami, FL, 33166
VALDES ALEJANDRO Chief Executive Officer 4701 NW 77th Ave, Miami, FL, 33166
VALDES ALEJANDRO Agent 4701 NW 77TH AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000086201 ALFA LABORATORIES ACTIVE 2021-06-29 2026-12-31 - 4701 NW 77TH AVENUE, MIAMI, FL, 33166
G21000043689 ALFA DISTRIBUTORS, INC. ACTIVE 2021-03-30 2026-12-31 - 4701 NW 77 AVE., MIAMI, FL, 33166
G16000071770 ALFA MANUFACTURING EXPIRED 2016-07-20 2021-12-31 - 4701 NW 77TH AVENUE, MIAMI, FL, 33166
G14000000439 ALFA LABORATORIES EXPIRED 2014-01-02 2019-12-31 - 4701 NW 77TH AVENUE, MIAMI, FL, 33166
G12000016754 LAWRENS COSMETICS EXPIRED 2012-02-16 2017-12-31 - 1472 NW 78TH AVENUE, DORAL, FL, 33126
G09000147110 FITNESS PRO LAB EXPIRED 2009-08-19 2014-12-31 - 1472 NW 78TH AVNEUE, DORAL, FL, 33126
G09111900456 2 X 1 MALL.COM EXPIRED 2009-04-21 2014-12-31 - 1472 NW 78TH AVENUE, DORAL, FL, 33126
G09111900463 GREEN LIFE INC. EXPIRED 2009-04-21 2014-12-31 - 1472 NW 78TH AVENUE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 4701 NW 77TH AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-02-02 VALDES, ALEJANDRO -
CHANGE OF MAILING ADDRESS 2021-07-26 4701 NW 77th Ave, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 4701 NW 77th Ave, Miami, FL 33166 -
MERGER 2016-09-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000163843
MERGER 2016-08-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000163843
AMENDMENT 2009-02-19 - -
REINSTATEMENT 2001-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 2000-04-28 ALFA VITAMINS LABORATORIES INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
Reg. Agent Change 2023-02-02
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2150477403 2020-05-05 0455 PPP 4701 NW 77th Ave, MIAMI, FL, 33166
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 567308.8
Loan Approval Amount (current) 567308.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 63
NAICS code 325412
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 576852.02
Forgiveness Paid Date 2022-01-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2977235 Intrastate Non-Hazmat 2021-07-05 1243381 2020 1 1 Auth. For Hire
Legal Name ALFA VITAMINS LABORATORIES INC
DBA Name -
Physical Address 4701 NW 77TH AVE, MIAMI, FL, 33166, US
Mailing Address 4701 NW 77TH AVE, MIAMI, FL, 33166-5521, US
Phone (305) 597-6410
Fax -
E-mail STEVEN@ALFAVITAMINS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State