| Entity Name: | ALFFA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | P09000096404 |
| FEI/EIN Number | 27-1583397 |
| Address: | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 |
| Mail Address: | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA, DENISE | Agent | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 |
| Name | Role | Address |
|---|---|---|
| De Moya, Denise | President | 12287 SW Arabella Drive, Port Saint Lucie, FL 34987 |
| Name | Role | Address |
|---|---|---|
| Esteves, Eduardo P | Director | 12287 SW Arabella Drive, Port Saint Lucie, FL 34987 |
| Name | Role | Address |
|---|---|---|
| Esteves, Eduardo P | Vice President | 12287 SW Arabella Drive, 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 | No data | 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 | No data |
| AMENDMENT | 2020-10-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 12287 SW ARABELLA DR., PORT SAINT LUCIE, FL 34987 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | DE MOYA, DENISE | No data |
| CONVERSION | 2009-11-25 | No data | 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: 25 Jan 2025
Sources: Florida Department of State
