| Entity Name: | ALFA OMEGA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA OMEGA TRADING 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: | 30 Apr 2021 (4 years ago) |
| Document Number: | P21000041525 |
| FEI/EIN Number |
86-3844677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3029 NE 188TH ST, 809, AVENTURA, FL, 33180 |
| Mail Address: | 3029 NE 188TH ST, 809, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Oliveira Yerly | President | 3029 NE 188TH ST, AVENTURA, FL, 33180 |
| Hincapie Juan | Vice President | 3029 NE 188TH ST, AVENTURA, FL, 33180 |
| De Oliveira Yerly | Agent | 3029 NE 188TH ST, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062267 | ALFA OMEGA EV'S | ACTIVE | 2022-05-18 | 2027-12-31 | - | 3029 NE 188TH STREET, SUITE 809, AVENTURA, FL, 33180 |
| G22000048403 | ALFA OMEGA WHOLESALES | ACTIVE | 2022-04-16 | 2027-12-31 | - | 3029 NE 188TH ST 809, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | De Oliveira, Yerly | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2022-01-31 |
| Domestic Profit | 2021-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
