| Entity Name: | ALFAIZ TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFAIZ 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: |
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: | 29 Mar 2011 (14 years ago) |
| Date of dissolution: | 17 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2015 (10 years ago) |
| Document Number: | P11000030593 |
| FEI/EIN Number |
451199280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 E. HIBISCUS ST., CUTLER BAY, FL, 33157, US |
| Mail Address: | 9700 E. HIBISCUS ST., CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHRAF FAIZAN | President | 15120 sw 54th st, Miramar, FL, 33027 |
| A.R.S. AND ASSOCIATES INC | Agent | 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-17 | - | - |
| AMENDMENT | 2011-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-28 | 9700 E. HIBISCUS ST., CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-28 | 9700 E. HIBISCUS ST., CUTLER BAY, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000298934 | ACTIVE | 1000000581341 | LEE | 2014-02-06 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270100 |
| J13000716978 | ACTIVE | 1000000487269 | LEE | 2013-04-04 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-07-28 |
| Domestic Profit | 2011-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
