| Entity Name: | ALFA INTERNATIONAL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA INTERNATIONAL CARGO, 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: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000015583 |
| FEI/EIN Number |
204240716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 96 AVE., STE 110, MIAMI, FL, 33172, US |
| Mail Address: | 1400 NW 96 AVE., STE 110, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFAGEME JORGE | President | 10267 NW 57 STREET, DORAL, FL, 33178 |
| ALFAGEME JORGE | Agent | 1400 NW 96 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | ALFAGEME, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-18 | 1400 NW 96 AVE., STE 110, MIAMI, FL 33172 | - |
| AMENDMENT | 2012-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-18 | 1400 NW 96 AVE., STE 110, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 1400 NW 96 AVE, 110, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-07-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000422799 | ACTIVE | 1000000594657 | MIAMI-DADE | 2014-03-31 | 2034-04-03 | $ 338.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-01-17 |
| Amendment | 2012-12-18 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-10 |
| REINSTATEMENT | 2009-01-29 |
| Amendment | 2007-07-13 |
| ANNUAL REPORT | 2007-06-15 |
| Domestic Profit | 2006-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
