| Entity Name: | ALVA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVA TRADING COMPANY 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: | 06 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000013436 |
| FEI/EIN Number |
900008943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13141 BIRD ROAD, FORT MYERS, FL, 33905 |
| Mail Address: | 13141 BIRD ROAD, FORT MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAILEY D. WAYNE | President | 13141 BIRD ROAD, FORT MYERS, FL, 33905 |
| GAILEY D. WAYNE | Secretary | 13141 BIRD ROAD, FORT MYERS, FL, 33905 |
| GAILEY D. WAYNE | Treasurer | 13141 BIRD ROAD, FORT MYERS, FL, 33905 |
| GAILEY D. WAYNE | Director | 13141 BIRD ROAD, FORT MYERS, FL, 33905 |
| GAILEY D. WAYNE | Agent | 13141 BIRD ROAD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 13141 BIRD ROAD, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 13141 BIRD ROAD, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 13141 BIRD ROAD, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | GAILEY, D. WAYNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
