| Entity Name: | ALFA US TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA US TRADING 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: | 04 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000089837 |
| FEI/EIN Number |
46-4030202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10966 NW 78 TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 10966 NW 78 TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JORGE H | President | 11273 NW 50 TERRACE, MIAMI, FL, 33178 |
| AVILA JUAN C | Vice President | 3300 NE 191TH ST., SPT #813, AVENTURA, FL, 33180 |
| RODRIGUEZ RIOS LORENA | Secretary | 3330 NE 190TH ST., APT #712, AVENTURA, FL, 33180 |
| SOTO JORGE | Agent | 11273 NW 50 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-12-20 |
| Domestic Profit | 2013-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
