| Entity Name: | ALFONCITO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFONCITO INVESTMENTS, 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: | 02 Jul 2001 (24 years ago) |
| Document Number: | P01000065485 |
| FEI/EIN Number |
651117460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7430 SW 100th Street, PINECREST, FL, 33156, US |
| Address: | 3690 NW 62nd St, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES ACCOUNTING & ASSOCIATES, LLC | Agent | - |
| CARRERA JOSE | Director | 7430 SW 100th Street, PINECREST, FL, 33156 |
| CARRERA ZORAIDA | Director | 7430 SW 100th Street, PINECREST, FL, 33156 |
| CARRERA ZORAIDA | Vice President | 7430 SW 100th Street, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 3690 NW 62nd St, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | CORTES ACCOUNTING & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2600 S. DOUGLAS ROAD, 901, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 3690 NW 62nd St, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
