| Entity Name: | ALFA INVESTMENT FUND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000120283 |
| FEI/EIN Number | 010841787 |
| Address: | ALFA INVESTMENT FUND, 3208 EAST COLONIAL DRIVE #234, ORLANDO, FL, 32803, US |
| Mail Address: | ALFA INVESTMENT FUND, 3208 EAST COLONIAL DRIVE #234, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLOYD RICHARD T | Agent | 310 DOGWOOD AVENUE, ORANGE CITY, FL, 32763 |
| Name | Role | Address |
|---|---|---|
| ENIKEEV VADIM M | President | 32920 WINDY OAK STREET, SORRENTO, FL, 32776 |
| Name | Role | Address |
|---|---|---|
| LLOYD RICHARD T | Chief Executive Officer | 310 DOGWOOD AVENUE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | ALFA INVESTMENT FUND, 3208 EAST COLONIAL DRIVE #234, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | ALFA INVESTMENT FUND, 3208 EAST COLONIAL DRIVE #234, ORLANDO, FL 32803 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | LLOYD, RICHARD TMR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-12 | 310 DOGWOOD AVENUE, ORANGE CITY, FL 32763 | No data |
| AMENDMENT | 2006-01-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000120935 (No Image Available) | LAPSED | 2015-CA-005281-O | 9THJUD CIR ORANGE CTY FL | 2016-01-08 | 2021-02-18 | $213,000.00 | ALEXANDER ESAU, C/O BARRETT, CHAPMAN & RUTA, PA, 18 WALL STREET, 2ND FLOOR, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-01-12 |
| Amendment | 2006-01-11 |
| Domestic Profit | 2005-08-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
