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THE WAVES OF ALFONSINA, INC. - Florida Company Profile

Company Details

Entity Name: THE WAVES OF ALFONSINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WAVES OF ALFONSINA, 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: 26 May 1998 (27 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P98000047786
FEI/EIN Number 650844711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1070 NE 156 ST, N MIAMI BEACH, FL, 33162
Mail Address: 1070 NE 156 ST, N MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARALES LORENA E Director 1070 NE 156 ST, N.MIAMI BEACH, FL, 33162
VARALES LORENA E Agent 1070 NE 156 ST, N.MIAMI BEACH, FL, 33162
MARTORELL JAMES J Vice President 1070 NE 156 ST, N.MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-09-24 1070 NE 156 ST, N.MIAMI BEACH, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-11 1070 NE 156 ST, N MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2007-05-11 1070 NE 156 ST, N MIAMI BEACH, FL 33162 -
NAME CHANGE AMENDMENT 1998-07-06 THE WAVES OF ALFONSINA, INC. -

Documents

Name Date
ANNUAL REPORT 2008-09-24
ANNUAL REPORT 2007-05-21
ANNUAL REPORT 2006-06-15
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-06-21
ANNUAL REPORT 1999-06-01

Date of last update: 02 May 2025

Sources: Florida Department of State