| Entity Name: | ALVEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVEZ 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: |
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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 07 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2005 (20 years ago) |
| Document Number: | P02000054777 |
| FEI/EIN Number |
010700016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AGI REGISTERED AGENTS, INC., 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Mail Address: | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ JAVIER | President | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| ESTEVEZ JAVIER | Secretary | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| ESTEVEZ JAVIER | Treasurer | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| ESTEVEZ JAVIER | Director | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| ESTEVEZ GERARDO | Vice President | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| ESTEVEZ GERARDO | Treasurer | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| CASTILLO, P.A. ALVARO | Agent | 1390 BRICKELL AVE., MIAMI, FL, 33131 |
| ESTEVEZ GERARDO | Secretary | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| ESTEVEZ GERARDO | Director | 4431 NW 74 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | C/O AGI REGISTERED AGENTS, INC., 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-15 | CASTILLO, P.A., ALVARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-15 | 1390 BRICKELL AVE., SUITE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-07 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-15 |
| Domestic Profit | 2002-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
