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ALVAREZ INVESTMENTS OF NORTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ALVAREZ INVESTMENTS OF NORTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAREZ INVESTMENTS OF NORTH FLORIDA, 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: 20 Sep 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: P12000079866
FEI/EIN Number 46-1070609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 W. Lake Mary Blvd, #111, Lake Mary, FL, 32746, US
Mail Address: 704 Woodlawn Drive, Winter Springs, FL, 32708, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ THOMAS E President 704 Woodlawn Drive, Winter Springs, FL, 32708
ALVAREZ THOMAS E Secretary 704 Woodlawn Drive, Winter Springs, FL, 32708
ALVAREZ THOMAS E Treasurer 704 Woodlawn Drive, Winter Springs, FL, 32708
ALVAREZ THOMAS E Director 704 Woodlawn Drive, Winter Springs, FL, 32708
ALVAREZ THOMAS E Agent 704 Woodlawn Drive, Winter Springs, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000069602 WOODY'S BAR-B-QUE EXPRESS EXPIRED 2013-07-10 2018-12-31 - 3801 W. LAKE MARY BLVD, UNIT 111, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-04 3801 W. Lake Mary Blvd, #111, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2014-05-04 3801 W. Lake Mary Blvd, #111, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2014-05-04 ALVAREZ, THOMAS E -
REGISTERED AGENT ADDRESS CHANGED 2014-05-04 704 Woodlawn Drive, Winter Springs, FL 32708 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000006753 LAPSED 2015CA000877 18TH JUDICIAL CIRCUIT 2015-12-01 2021-01-04 $5390.90 CH REALTY VI/R ORLANDO LAKE MARY, L.L.C., 3819 MAPLE AVE., DALLAS, TX 75219
J15000376679 ACTIVE 1000000662968 SEMINOLE 2015-02-27 2035-03-18 $ 4,225.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000286423 LAPSED 16 2014 CA 007566 MA DUVAL CO. 2015-02-10 2020-02-27 $74,205.76 STIPE CONSTRUCTION, INC., 11497 COLUMBIA PARK DRIVE WEST #2, JACKSONVILLE, FLORIDA 32258

Documents

Name Date
ANNUAL REPORT 2014-05-04
ANNUAL REPORT 2013-04-08
Domestic Profit 2012-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State