ALFA GROUP HOLDING (FL), INC. - Florida Company Profile
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| Entity Name: | ALFA GROUP HOLDING (FL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA GROUP HOLDING (FL), 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: | 25 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000007117 |
| FEI/EIN Number |
271856656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %UNIVERSAL SOLAR PRODUCT, 16115 SW 117TH AVE SUITE 20, MIAMI, FL, 33177 |
| Mail Address: | %UNIVERSAL SOLAR PRODUCT, 16115 SW 117TH AVE SUITE 20, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEQUENO MOISES ALMANSA | Director | AVENIDA GRANKLIN D ROOSEVELT 1108, PUERTO NUEVO, PR, 00920 |
| DOMINGUEZ MOISES ALMANSA | Director | AVENIDA GRANKLIN D ROOSEVELT 1108, PUERTO NUEVO, PR, 00920 |
| RUIZSANCHEZ MAYORAL RENE | Director | AVENIDA GRANKLIN D ROOSEVELT 1108, PUERTO NUEVO, PR, 00920 |
| RUIZSANCHEZ GELABERTRENE | Director | AVENIDA GRANKLIN D ROOSEVELT 1108, PUERTO NUEVO, PR, 00920 |
| ALMANSA RAQUEL | Agent | %UNIVERSAL SOLAR PRODUCT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-12 | %UNIVERSAL SOLAR PRODUCT, 16115 SW 117TH AVE SUITE 20, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-12 | %UNIVERSAL SOLAR PRODUCT, 16115 SW 117TH AVE SUITE 20, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | ALMANSA, RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-12 | %UNIVERSAL SOLAR PRODUCT, 16115 SW 117TH AVE SUITE 20, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-01-12 |
| Domestic Profit | 2010-01-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State