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ALFAWI CORP - Florida Company Profile

Company Details

Entity Name: ALFAWI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALFAWI 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: 28 Mar 2023 (2 years ago)
Document Number: P23000023192
FEI/EIN Number 92-3239809

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1437 SE 31st Street, Cape Coral, cape Coral, FL, 33904, US
Mail Address: 1437 SE 31st Street, Cape Coral, cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABIAN A INZILIO President 25140 SW 124TH PL, HOMESTEAD, FL, 33032
MORAES WILLAR Vice President 1437 SE 31st Street, CAPE CORAL, FL, 33904
FABIAN A INZILIO Agent 1437 SE 31st Street, cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 1437 SE 31st Street, Cape Coral, cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2024-02-15 1437 SE 31st Street, Cape Coral, cape Coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 1437 SE 31st Street, Cape Coral, cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
Domestic Profit 2023-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State