| Entity Name: | ALAVA INVESTMENTS LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALAVA INVESTMENTS LIMITED 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: | 18 Sep 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2024 (8 months ago) |
| Document Number: | P23000067665 |
| FEI/EIN Number |
99-0845837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 97TH STREET, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1230 97TH STREET, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAVO GUERRERO ELDY | Director | 1230 97TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| GUSTAVO GUERRERO ELDY | President | 1230 97TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| GUSTAVO GUERRERO ELDY | Treasurer | 1230 97TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| SUAREZE DE GUERRERO SOLANGE | Secretary | 1230 97TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| SUAREZE DE GUERRERO SOLANGE | Director | 1230 97TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| Amendment | 2024-07-10 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-01-31 |
| Domestic Profit | 2023-09-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
