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ALVAIS INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: ALVAIS INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALVAIS INVESTMENT 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: 10 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2019 (5 years ago)
Document Number: P16000090665
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11830 SW 253 TERRACE, MIAMI, FL, 33032, US
Mail Address: 11830 SW 253 TERRACE, MIAMI, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS ALEXANDER P President 11830 SW 253 TERRACE, MIAMI, FL, 33032
TEJADA SOTO DORILA ISABEL Vice President 11830 SW 253 TERRACE, MIAMI, FL, 33032
PEREZ CEBALLOS ALEXANDER Agent 11830 SW 253 TERRACE, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-24 PEREZ CEBALLOS, ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 11830 SW 253 TERRACE, MIAMI, FL 33032 -
CHANGE OF MAILING ADDRESS 2018-04-02 11830 SW 253 TERRACE, MIAMI, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 11830 SW 253 TERRACE, MIAMI, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-31
REINSTATEMENT 2019-10-24
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-21
Domestic Profit 2016-11-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State