| Entity Name: | ALVEAR INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVEAR INVESTMENT CORPORATION 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 12 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | P17000012235 |
| FEI/EIN Number |
81-5290334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16445 Collins Ave., Oceania II, Sunny Isles Beach, MIAMI, FL, 33160, US |
| Mail Address: | 16445 Collins Ave., Oceania II, Sunny Isles Beach, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA MARIA | President | 16445 Collins Ave., Sunny Isles Beach, MIAMI, FL, 33160 |
| KARPEL MIGUEL ( | Agent | 11098 Biscayne Blvd., Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 16445 Collins Ave., Oceania II, Unit 2525, Sunny Isles Beach, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 16445 Collins Ave., Oceania II, Unit 2525, Sunny Isles Beach, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-03 | 11098 Biscayne Blvd., Ste 401-35, Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | KARPEL, MIGUEL (MIKE) | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-12 |
| ANNUAL REPORT | 2020-06-17 |
| AMENDED ANNUAL REPORT | 2019-10-03 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-31 |
| Domestic Profit | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
