| Entity Name: | ALFA INVESTMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA INVESTMENT USA, 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: |
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: | 30 Oct 2012 (12 years ago) |
| Document Number: | P12000091274 |
| FEI/EIN Number |
46-1301604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SUNNY ISLES BLVD., 1704, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 150 SUNNY ISLES BLVD., 1704, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESAULKOV DENIS | President | 150 SUNNY ISLES BLVD., STE 1704, SUNNY ISLES BEACH, FL, 33160 |
| ESAULKOV DENIS | Agent | 150 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ESAULKOV, DENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 150 SUNNY ISLES BLVD., 1704, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
