| Entity Name: | ALFI INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFI INTERNATIONAL 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: | 15 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | P20000003040 |
| FEI/EIN Number |
84-4356297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10011 PINES BLVD STE 103, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 10011 PINES BLVD STE 103, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CANDELAIRO ALFONSO A | Agent | 374 GOLDEN SANDS CIR, PEMBROKE PINES, FL, 33837 |
| ALFONSO ANTONIO PEREZ CANDELARIO | President | 374 GOLDEN SANDS CIR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 374 GOLDEN SANDS CIR, PEMBROKE PINES, FL 33837 | - |
| REINSTATEMENT | 2022-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | PEREZ CANDELAIRO, ALFONSO ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2023-02-10 |
| REINSTATEMENT | 2022-06-02 |
| Domestic Profit | 2020-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
