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Alfa Investments & Associates Corp.

Company ID P11000039033 Status Active
Alfa Investments & Associates Corp. was incorporated as a Florida For-profit Corporation on April 21, 2011, with its office address at 7500 Nw 25 St., Suite 216 Miami, FL 33122. It is registered with the Florida Division of Corporations. Sima Accounting Services Inc. serves as the registered agent. The company's leadership includes Hermida, Santiago and Cavanzo, Carlos. The company is currently active. It has been operating for 14 years, 3 months and 10 days.
Contact
Mail Address
7500 Nw 25 St., Suite 216 Miami, FL 33122
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
Alfa Investments & Associates Corp.
Company ID
P11000039033
Date of Registration
2011-04-21
FEI/EIN Number
90-0690549
State
Florida
Type
Florida Profit Corporation
Office Address
7500 Nw 25 St., Suite 216 Miami, FL 33122
Status
Active

Agent Information

Agent Name: Sima Accounting Services Inc.
Address: 7186 Sw 47 St Miami, FL 33155 Address Changed: 01/30/2023

Governing Persons

Hermida, Santiago
Title:
President
Address: 7500 Nw 25 St., Suite 216 Miami, FL 33122
Cavanzo, Carlos
Title:
VP
Address: 500 Bayview Drive, Apt 2120 Sunny Isles Beach, FL 33160

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-17
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ANNUAL REPORT
2024-01-25
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ANNUAL REPORT
2023-01-30
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ANNUAL REPORT
2022-02-01
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ANNUAL REPORT
2021-02-22

Documents

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Filling Date
2025-02-17
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Description
ANNUAL REPORT
Filling Date
2024-01-25
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Description
ANNUAL REPORT
Filling Date
2023-01-30
Download
Description
ANNUAL REPORT
Filling Date
2022-02-01
Download
Description
ANNUAL REPORT
Filling Date
2021-02-22
Download
Description
ANNUAL REPORT

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