| Entity Name: | ALFA ONE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000024009 |
| FEI/EIN Number | 46-2363326 |
| Address: | 450 SW 18TH RD, MIAMI, FL, 33129 |
| Mail Address: | 450 SW 18TH RD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ TANIA | Agent | 450 SW 18TH RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| YOUNES MARIA EUGENIA | Secretary | 450 SW 18TH RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| YOUNES FAUZI | President | 450 SW 18TH RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| YOUNES FAUZI | Director | 450 SW 18TH RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| GOHL DE YUNES ALWINA | Vice President | 450 SW 18TH RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2012-03-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-25 |
| Amendment | 2012-03-27 |
| Domestic Profit | 2012-03-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
