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ALFA FIVE SECURITIES, INC.

Company Details

Entity Name: ALFA FIVE SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jul 2003 (22 years ago)
Date of dissolution: 03 Nov 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 2014 (10 years ago)
Document Number: P03000073514
FEI/EIN Number 200073205
Mail Address: 1101 MIRANDA LANE, KISSIMMEE, FL, 34741-0769
Address: 207 NEW MEXICO LANE, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
SWART BAUMRUK & COMPANY LLP Agent 1101 MIRANDA LANE, KISSIMMEE, FL, 34741

Director

Name Role Address
CRUX ALAN E Director 3 WILLOW HOUSE, 8 EAST PARKSIDE, GREAT PARK, WARLINGTON, UK, CR 69
CRUX JOSEPHINE A Director 3 WILLOW HOUSE, 8 EAST PARKSIDE, GREAT PARK, WARLINGTON, UK, CR6 9QS
PERRETT NICOLA J Director 57, MITCHLEY HILL, SANDERSTEAD, SURREY, UK, CR2 9HG
PERRETT NICHOLAS Director 57, MITCHLEY HILL, SANDERSTEAD, SURREY, UK, CR2 9HG

President

Name Role Address
CRUX ALAN E President 3 WILLOW HOUSE, 8 EAST PARKSIDE, GREAT PARK, WARLINGTON, UK, CR 69

Secretary

Name Role Address
CRUX JOSEPHINE A Secretary 3 WILLOW HOUSE, 8 EAST PARKSIDE, GREAT PARK, WARLINGTON, UK, CR6 9QS

Vice President

Name Role Address
PERRETT NICOLA J Vice President 57, MITCHLEY HILL, SANDERSTEAD, SURREY, UK, CR2 9HG
PERRETT NICHOLAS Vice President 57, MITCHLEY HILL, SANDERSTEAD, SURREY, UK, CR2 9HG

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-21 207 NEW MEXICO LANE, DAVENPORT, FL 33897 No data
REGISTERED AGENT NAME CHANGED 2010-02-25 SWART BAUMRUK & COMPANY LLP No data
NAME CHANGE AMENDMENT 2009-08-25 ALFA FIVE SECURITIES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-07 1101 MIRANDA LANE, KISSIMMEE, FL 34741 No data
CHANGE OF MAILING ADDRESS 2008-06-09 207 NEW MEXICO LANE, DAVENPORT, FL 33897 No data

Documents

Name Date
Voluntary Dissolution 2014-11-03
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-25
Name Change 2009-08-25
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2008-01-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State