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RAFAEL ALVAREZ, JR., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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