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ALFA US TRADING INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-12-20 - -

Documents

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