| Entity Name: | ALFIL INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFIL INVESTMENTS CORPORATION 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000076734 |
| Address: | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHERSI EMILIO J | Vice President | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL, 33134 |
| STEIGER GUSTAVO E | President | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL, 33134 |
| STEIGER GUSTAVO E | Director | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL, 33134 |
| GOMEZ MIGUEL | Secretary | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL, 33134 |
| GOMEZ MIGUEL | Director | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL, 33134 |
| MARDER MARK A | Agent | PENTHOUSE FIVE, 9400 DADELAND TOWERS, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-10 | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-10 | 2100 PONCE DE LEON BLVD., SUITE 1178, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2001-09-10 |
| Domestic Profit | 2001-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
