| Entity Name: | ALVAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVAL INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000036692 |
| FEI/EIN Number |
650536896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 COURTINGTON LANE, FT. MYERS, FL, 33919, US |
| Mail Address: | P.O. BOX 1044, CAPE CORAL, FL, 33910, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIBIASI VALERIE | Director | 461 BAYSHORE DR, CAPE CORAL, FL, 33904 |
| BLACK ALOYCE M | Director | 3927 SE 11TH PL A-106, CAPE CORAL, FL, 33904 |
| BLACK ALOYCE M | Agent | 3927 S.E. 11TH PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 3927 S.E. 11TH PLACE, UNIT #A-106, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 922 COURTINGTON LANE, FT. MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 922 COURTINGTON LANE, FT. MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | BLACK, ALOYCE M | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-01-20 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
