| Entity Name: | ALFA SA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ALFA SA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 90 SW 3RD ST., APT 2507, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| MORENO, NILSON | President | 90 SW 3RD ST., APT 2507, MIAMI, FL 33130 |
| 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: 21 Feb 2025
Sources: Florida Department of State
