| Entity Name: | ALFA INVESTMENT FUND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA INVESTMENT FUND 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000120283 |
| FEI/EIN Number |
010841787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ENIKEEV VADIM M | President | 32920 WINDY OAK STREET, SORRENTO, FL, 32776 |
| LLOYD RICHARD T | Chief Executive Officer | 310 DOGWOOD AVENUE, ORANGE CITY, FL, 32763 |
| LLOYD RICHARD T | Agent | 310 DOGWOOD AVENUE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | ALFA INVESTMENT FUND, 3208 EAST COLONIAL DRIVE #234, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | ALFA INVESTMENT FUND, 3208 EAST COLONIAL DRIVE #234, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | LLOYD, RICHARD TMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-12 | 310 DOGWOOD AVENUE, ORANGE CITY, FL 32763 | - |
| AMENDMENT | 2006-01-11 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
