| Entity Name: | ALFI ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFI ELECTRONICS, 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: | 14 Jul 1997 (28 years ago) |
| Document Number: | P97000061662 |
| FEI/EIN Number |
650765913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 n 29 ct, hollywood, FL, 33020, US |
| Mail Address: | 3100 n 29 ct, hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFI ELECTRONICS INC 401K PROFIT SHARING PLAN TRUST | 2017 | 650765913 | 2018-10-15 | ALFI ELECTRONICS INC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | SAMUEL BEN-OMRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055821500 |
| Plan sponsor’s address | STE150, 3100 N 29TH CT, HOLLYWOOD, FL, 330201304 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-18 |
| Name of individual signing | SAMUEL BEN-OMRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055821500 |
| Plan sponsor’s address | 3100 N 29TH COURT STE 150, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-22 |
| Name of individual signing | SAMUEL BENOMRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEN-OMRY SAMUEL O | President | 3031 n 34 st, hollywood, FL, 33021 |
| BEN-OMRY DAVID | Vice President | 1627 N.E.185 ST APT 227, MIAMI FL., FL, 33179 |
| BEN-OMRY JONATAN | Chief Operating Officer | 3031 N 34 ST, hollywood, FL, 33021 |
| BEN-OMRY SAMUEL O | Agent | 3100 n 29 ct, hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 3100 n 29 ct, 150, hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 3100 n 29 ct, 150, hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 3100 n 29 ct, 150, hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-04 | BEN-OMRY, SAMUEL OWNER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-10-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
