| Entity Name: | ALVARO CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALVARO CAPITAL, 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: | 22 Jul 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000063312 |
| FEI/EIN Number |
650778944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 SOUTH SERVICE RD, 25, MELVILLE, NY, 11747 |
| Mail Address: | 270 SOUTH SERVICE RD, 25, MELVILLE, NY, 11747 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALVARO CAPITAL, INC., NEW YORK | 3328021 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALVARO WILLIAM | President | 270 SOUTH SERVICE RD - STE 25, MELVILLE, NY, 11747 |
| ALVARO MEREDITH | Vice President | 270 SOUTH SERVICE RD - STE 25, MELVILLE, NY, 11747 |
| ALVARO WILLIAM G | Agent | 212 NE 23RD AVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-21 | ALVARO, WILLIAM G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-21 | 212 NE 23RD AVE, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-21 | 270 SOUTH SERVICE RD, 25, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-21 | 270 SOUTH SERVICE RD, 25, MELVILLE, NY 11747 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-06 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-02-18 |
| REINSTATEMENT | 2002-06-03 |
| Domestic Profit Articles | 1997-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
