| Entity Name: | ALFA SA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA SA 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: | 25 Mar 2013 (12 years ago) |
| Date of dissolution: | 06 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2016 (9 years ago) |
| Document Number: | P13000027395 |
| FEI/EIN Number |
90-0952352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD ST., APT 2507, MIAMI, FL, 33130, US |
| Mail Address: | 90 SW 3RD ST., APT 2507, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO NILSON | President | 90 SW 3RD ST., APT 2507, MIAMI, FL, 33130 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-06 | - | - |
| AMENDMENT | 2013-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-04 | 90 SW 3RD ST., APT 2507, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-04 | 90 SW 3RD ST., APT 2507, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-06 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-01 |
| Amendment | 2013-09-04 |
| Domestic Profit | 2013-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
