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ALVA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ALVA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVA ENTERPRISES, 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: 12 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2010 (14 years ago)
Document Number: P04000028709
FEI/EIN Number 161694903

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

Address: 3421 NW 3rd street, Cape Coral, FL, 33993, US
Mail Address: 3421 NW 3rd street, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ TERESA J President 3421 NW 3rd street, Cape Coral, FL, 33993
ALVAREZ TERESA J Director 3421 NW 3rd street, Cape Coral, FL, 33993
ALVAREZ TERESA J Secretary 3421 NW 3rd street, Cape Coral, FL, 33993
ALVAREZ JUAN P Treasurer 3421 NW 3rd street, Cape Coral, FL, 33993
Alvarez Andres J Treasurer 2207 NW 18th Ave., Cape Coral, FL, 33993
OTERO TERESITA Agent PROFESSIONAL BUSINESS ADVISORS INC., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 3421 NW 3rd street, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2023-03-03 3421 NW 3rd street, Cape Coral, FL 33993 -
AMENDMENT 2010-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-26 PROFESSIONAL BUSINESS ADVISORS INC., 11401 SW 40TH ST, STE 201, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2006-01-26 OTERO, TERESITA -
REINSTATEMENT 2006-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State