| Entity Name: | ALVA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVA INVESTMENTS 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000114828 |
| FEI/EIN Number |
201458445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5786 S.W. 74TH TERR., MIAMI, FL, 33143 |
| Mail Address: | 5786 S.W. 74TH TERR., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JULIO | President | 5786 S.W. 74TH TERR., MIAMI, FL, 33143 |
| ALVAREZ JULIO | Director | 5786 S.W. 74TH TERR., MIAMI, FL, 33143 |
| ALVAREZ RAUL J | Secretary | 11041 SW 124 ST, MIAMI, FL, 33176 |
| ALVAREZ RAUL J | Director | 11041 SW 124 ST, MIAMI, FL, 33176 |
| ALVAREZ JULIO | Agent | 5786 S.W. 74TH TERR., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
