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ALFA FINANCIAL CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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