| Entity Name: | ALFA CARGO FORWARDERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFA CARGO FORWARDERS 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: |
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: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P95000004667 |
| FEI/EIN Number |
650552905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 ST, STE 216, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25 ST, STE 216, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVANZO CARLOS A | President | 500 BAYVIEW DRIVE, NORTH MIAMI BEACH, FL, 33160 |
| CAVANZO CARLOS A | Director | 500 BAYVIEW DRIVE, NORTH MIAMI BEACH, FL, 33160 |
| HERMIDA SANTIAGO | Vice President | 7500 NW 25 ST, MIAMI, FL, 33122 |
| HERMIDA SANTIAGO | Director | 7500 NW 25 ST, MIAMI, FL, 33122 |
| CAVANZO CARLOS A | Agent | 500 BAYVIEW DRIVE, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110951 | ALFA LINE | EXPIRED | 2016-10-12 | 2021-12-31 | - | 7500 NW 25 ST, SUITE 216, MIAMI, FL, 33122 |
| G09000100535 | ALFA LINE | EXPIRED | 2009-04-23 | 2014-12-31 | - | 7220 NW 36 STREET, STE 637, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 500 BAYVIEW DRIVE, STE 2120, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 7500 NW 25 ST, STE 216, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 7500 NW 25 ST, STE 216, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
