| Entity Name: | ALFONZO HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFONZO HOLDINGS 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: |
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: | 02 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | P21000052249 |
| FEI/EIN Number |
87-1183933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFONZO HOLDINGS INC - 401K | 2023 | 871183933 | 2024-07-03 | ALFONZO HOLDINGS INC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALFONZO MORALES GABRIEL | President | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| FERREIRA-ALFONZO MAYREE | Vice President | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| ALFONZO MORALES GABRIEL | Agent | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | ALFONZO MORALES, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 104 WATERVIEW WAY, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| REINSTATEMENT | 2023-03-31 |
| Domestic Profit | 2021-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
