| Entity Name: | ALFA LATINAMERICA BROKER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA LATINAMERICA BROKER 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: | 27 Oct 2006 (19 years ago) |
| Date of dissolution: | 18 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2008 (17 years ago) |
| Document Number: | P06000137065 |
| FEI/EIN Number |
331149932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1474 NW 78 AVENUE, DORAL, FL, 33126 |
| Mail Address: | 1474 NW 78 AVENUE, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA JUAN M | Director | 1474 NW 78 AVENUE, DORAL, FL, 33126 |
| OCHOA JUAN M | President | 1474 NW 78 AVENUE, DORAL, FL, 33126 |
| VALDES ALEJANDRO | Director | 1474 NW 78 AVENUE, DORAL, FL, 33126 |
| VALDES ALEJANDRO | Vice President | 1474 NW 78 AVENUE, DORAL, FL, 33126 |
| OCHOA JUAN M | Agent | 1474 NW 78 AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-18 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-16 |
| Domestic Profit | 2006-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
