| Entity Name: | ALFA FIVE SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA FIVE SECURITIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CRUX ALAN E | Director | 3 WILLOW HOUSE, 8 EAST PARKSIDE, GREAT PARK, WARLINGTON, UK, CR 69 |
| CRUX ALAN E | President | 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 |
| CRUX JOSEPHINE A | Secretary | 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 NICOLA J | Vice President | 57, MITCHLEY HILL, SANDERSTEAD, SURREY, UK, CR2 9HG |
| PERRETT NICHOLAS | Director | 57, MITCHLEY HILL, SANDERSTEAD, SURREY, UK, CR2 9HG |
| PERRETT NICHOLAS | Vice President | 57, MITCHLEY HILL, SANDERSTEAD, SURREY, UK, CR2 9HG |
| SWART BAUMRUK & COMPANY LLP | Agent | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 207 NEW MEXICO LANE, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | SWART BAUMRUK & COMPANY LLP | - |
| NAME CHANGE AMENDMENT | 2009-08-25 | ALFA FIVE SECURITIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-09 | 207 NEW MEXICO LANE, DAVENPORT, FL 33897 | - |
| 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 Apr 2025
Sources: Florida Department of State
