| Entity Name: | ALFA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA CONSTRUCTION, 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: |
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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000056659 |
| FEI/EIN Number |
593726481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5137 VIOLET LN, KISSIMMEE, FL, 34758 |
| Mail Address: | 5137 VIOLET LN, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES JOSE E | President | 5137 VIOLET LANE, KISSIMMEE, FL, 34758 |
| CACERES EBER | Vice President | 5137 VIOLET LANE, KISSIMMEE, FL, 34758 |
| CACERES JORGE | Secretary | 5137 VIOLET LANE, KISSIMMEE, FL, 34758 |
| CACERES JOSE E | Agent | 5137 VIOLET LN, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 5137 VIOLET LN, KISSIMMEE, FL 34758 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | CACERES, JOSE E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-09 | 5137 VIOLET LN, KISSIMMEE, FL 34758 | - |
| REINSTATEMENT | 2004-04-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-09 | 5137 VIOLET LN, KISSIMMEE, FL 34758 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000616810 | LAPSED | 08-335-D4 | LEON | 2009-10-30 | 2015-05-26 | $92,891.35 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2004-04-09 |
| ANNUAL REPORT | 2002-05-08 |
| Domestic Profit | 2001-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
