| Entity Name: | ALFA FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA FINANCIAL CORP. 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: | 26 Sep 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2017 (7 years ago) |
| Document Number: | P14000080008 |
| FEI/EIN Number |
38-3940853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW 112TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1825 NW 112TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEZIA ANTONIO | President | 1825 NW 112TH, MIAMI, FL, 33172 |
| VENEZIA ANTONIO | Director | 1825 NW 112TH, MIAMI, FL, 33172 |
| REYES MONICA | Secretary | 1825 NW 112TH AVE - STE. 152, MIAMI, FL, 33172 |
| REYES MONICA | Director | 1825 NW 112TH AVE - STE. 152, MIAMI, FL, 33172 |
| Reyes Monica | Agent | 1825 NW 112TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-04 | Reyes, Monica | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-12 | 1825 NW 112TH AVE, SUITE 152, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-12 | 1825 NW 112TH AVE, SUITE 152, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-12 | 1825 NW 112TH AVE, SUITE 152, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-03 |
| Amendment | 2017-10-30 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
