| Entity Name: | ALFIL ARG, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFIL ARG, CORP. 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: | 31 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000135596 |
| FEI/EIN Number |
820580834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL, 33181 |
| Mail Address: | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUZERA ERNESTO TOMAS | President | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL, 33181 |
| BRUZERA ERNESTO TOMAS | Director | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL, 33181 |
| BENITEZ ANA ELISA | Vice President | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL, 33181 |
| BENITEZ ANA ELISA | Director | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL, 33181 |
| FABRO DANIEL H | Director | 3475 N COUNTRY DR., #315, AVENTURA, FL, 33180 |
| BRUZEA ERNESTO TOMAS | Agent | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2201 NE 136 LANE, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2002-12-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
