| Entity Name: | ALFA INVESTMENTS & ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA INVESTMENTS & ASSOCIATES CORP. 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: | 21 Apr 2011 (14 years ago) |
| Document Number: | P11000039033 |
| FEI/EIN Number |
900690549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 ST.,, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25 ST.,, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMA ACCOUNTING SERVICES, INC. | Agent | - |
| HERMIDA SANTIAGO | President | 7500 NW 25 ST.,, MIAMI, FL, 33122 |
| CAVANZO CARLOS | Vice President | 500 BAYVIEW DRIVE, APT 2120, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 7186 SW 47 ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-06 | 7500 NW 25 ST.,, SUITE 216, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-06 | 7500 NW 25 ST.,, SUITE 216, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
