| Entity Name: | ALFFA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFFA TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | P09000096404 |
| FEI/EIN Number |
271583397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL, 34987, US |
| Mail Address: | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Moya Denise | President | 12287 SW Arabella Drive, Port Saint Lucie, FL, 34987 |
| Esteves Eduardo P | Director | 12287 SW Arabella Drive, Port Saint Lucie, FL, 34987 |
| DE MOYA DENISE | Agent | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL, 34987 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128329 | BONCAKES BAKESHOP | ACTIVE | 2022-10-13 | 2027-12-31 | - | 12287 SW ARABELLA DR, PORT SAINT LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 | - |
| AMENDMENT | 2020-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | DE MOYA, DENISE | - |
| CONVERSION | 2009-11-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000097198. CONVERSION NUMBER 900000100749 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-10-05 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
