| Entity Name: | RAFAEL ALVAREZ, JR., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL ALVAREZ, JR., 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: | 14 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2024 (6 months ago) |
| Document Number: | P03000030129 |
| FEI/EIN Number |
010623636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 Tropicana Parkway East, CAPE CORAL, FL, 33909, US |
| Mail Address: | 20 Tropicana Parkway East, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAFAEL | President | 20 Tropicana Parkway East, CAPE CORAL, FL, 33909 |
| ALVAREZ RAFAEL | Secretary | 20 Tropicana Parkway East, CAPE CORAL, FL, 33909 |
| POSADA LADY JOHANA | Vice President | 20 TROPICANA PARKWAY E, CAPE CORAL, FL, 33909 |
| ALVAREZ EDWIN | Treasurer | 1021 ANDALUSIA BLVD, CAPE CORAL, FL, 33914 |
| ALVAREZ RAFAEL | Agent | 20 Tropicana Parkway East, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 20 Tropicana Parkway East, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 20 Tropicana Parkway East, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 20 Tropicana Parkway East, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-06 |
| AMENDED ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
