| Entity Name: | ALHAMBRA FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALHAMBRA FINANCIAL GROUP, 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000097361 |
| FEI/EIN Number |
421637733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 DOUGLAS ROAD, 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 DOUGLAS ROAD, 204, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO DIEGO O | President | 2030 DOUGLAS ROAD, SUITE 204, CORAL GABLES, FL, 33134 |
| ARGUELLO DIEGO O | Secretary | 2030 DOUGLAS ROAD, SUITE 204, CORAL GABLES, FL, 33134 |
| ARGUELLO DIEGO O | Agent | 2030 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08080900335 | ALC MORTGAGE, LLC | EXPIRED | 2008-03-20 | 2013-12-31 | - | 2030 S. DOUGLAS RD, SUITE 204-B, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 2030 DOUGLAS ROAD, 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 2030 DOUGLAS ROAD, 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 2030 DOUGLAS ROAD, 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-31 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-15 |
| Domestic Profit | 2004-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
