| Entity Name: | ALFA ONE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA ONE INVESTMENT, 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: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000024009 |
| FEI/EIN Number |
46-2363326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| YOUNES MARIA EUGENIA | Secretary | 450 SW 18TH RD, MIAMI, FL, 33129 |
| YOUNES FAUZI | President | 450 SW 18TH RD, MIAMI, FL, 33129 |
| YOUNES FAUZI | Director | 450 SW 18TH RD, MIAMI, FL, 33129 |
| GOHL DE YUNES ALWINA | Vice President | 450 SW 18TH RD, MIAMI, FL, 33129 |
| HERNANDEZ TANIA | Agent | 450 SW 18TH RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-03-27 | - | - |
| 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 May 2025
Sources: Florida Department of State
