| Entity Name: | ALFA TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA TRADING USA 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: | 22 Sep 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000103939 |
| FEI/EIN Number |
134265148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL, 33173 |
| Mail Address: | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA MERCEDES L | Agent | 9360 S.W. 72ND STREET, MIAMI, FL, 33173 |
| CUADRO JULIO C | President | 54 S.E. 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-13 | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-13 | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-13 | 9360 S.W. 72ND STREET, SUITE #257, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-13 | PERERA, MERCEDES L | - |
| CANCEL ADM DISS/REV | 2005-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-06-13 |
| REINSTATEMENT | 2005-03-08 |
| Reg. Agent Change | 2004-05-24 |
| Amendment | 2004-05-21 |
| Domestic Profit | 2003-09-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
