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ALFARO DE LA CRUZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ALFARO DE LA CRUZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALFARO DE LA CRUZ & ASSOCIATES, 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: 30 Jan 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000024799
FEI/EIN Number 900145779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 NW 72 AVE, SUIT 119, MIAMI, FL, 33122
Mail Address: 2550 NW 72 AVE, SUITE 119, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ LUIS Vice President 62 W 5 ST, HIALEAH, FL, 33010
ALFARO ALEXANDER President 12341 SW 20 TERR, MIAMI, FL, 33122
DE LA CRUZ LUIS D Agent 62 W 5 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-05 2550 NW 72 AVE, SUIT 119, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2005-10-05 2550 NW 72 AVE, SUIT 119, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2005-10-05 DE LA CRUZ, LUIS D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2005-10-05
Domestic Profit 2004-01-30

Date of last update: 03 Jun 2025

Sources: Florida Department of State