| Entity Name: | ALFIL EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFIL EXPRESS, 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2023 (2 years ago) |
| Document Number: | P17000007683 |
| FEI/EIN Number |
81-5158716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9331 SW 4TH ST, MIAMI, FL, 33174, US |
| Mail Address: | 9331 SW 4TH ST, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ERNESTO | President | 9331 SW 4TH ST, MIAMI, FL, 33174 |
| PEREZ ERNESTO | Agent | 9331 SW 4TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 9331 SW 4TH ST, APT 105, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 9331 SW 4TH ST, APT 105, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 9331 SW 4TH ST, APT 105, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-27 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
