| Entity Name: | ALGARVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALGARVE 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: |
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: | 25 Sep 1995 (30 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: | P95000073848 |
| FEI/EIN Number |
650613608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DRIVE, STE 602, MIAMI, FL, 33131, US |
| Mail Address: | 501 BRICKELL KEY DRIVE, STE 602, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VESTEC INTERNATIONAL CORPORATION | Agent | - |
| DIAZ-BALART RAFAEL | Vice President | 501 BRICKELL KEY DRIVE, SUITE 602, MIAMI, FL, 33131 |
| FONSECA ANTONIO | President | 501 BRICKELL KEY DRIVE. SUITE 602, MIAMI, FL, 33131 |
| FONSECA ANTONIO | Director | 501 BRICKELL KEY DRIVE. SUITE 602, MIAMI, FL, 33131 |
| FONSECA ROSILENE S | Treasurer | 501 BRICKELL KEY DRIVE, SUITE 602, MIAMI, FL, 33131 |
| FONSECA ROSILENE S | Director | 501 BRICKELL KEY DRIVE, SUITE 602, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-12 | VESTEC INTERNATIONAL CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-12 | 501 BRICKELL KEY DRIVE, STE 602, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | 501 BRICKELL KEY DRIVE, STE 602, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-16 | 501 BRICKELL KEY DRIVE, STE 602, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-06-12 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
