Private company

Alfi, Inc.

Alfi, Inc. is an American computer programming, data processing services company.¹ It is headquartered in Miami Beach, the District of Columbia.¹

Last updated Oct 21, 2026.

Overview

IndustryServices-Computer Programming, Data Processing, Etc.¹
HeadquartersMiami Beach, the District of Columbia¹
Incorporated inDE²
Business address429 Lenox Avenue, Suite 547, Miami Beach, Dc 33139²
Filer category, Emerging growth company²

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Financials

From the company’s reports to the SEC. Every number links to the filing it came from.

Key numbers, fiscal 2021

-68718.1%Operating margin³

-71583.0%Net margin³

-210.3%Return on equity³

Where the money goes

Where each dollar of revenue went, fiscal 2021

Interest

Interest100¢$918.9K

Out of $26.5K in revenue.³ The company lost money this year.

Financial statements

Revenue⁴³$26.5K in 2021

Operating income³-$18.2M in 2021+977% since 2019

Net income³-$18.9M in 2021+1085% since 2019

Fiscal year	2019	2020	2021
Revenue		$0⁴	$26.5K³
Operating expenses			$18.2M³
Operating income	-$1.7M³	-$3.5M³	-$18.2M³
Interest	$8.5K³	$2.2M³	$918.9K³
Income before tax			-$18.9M³
Net income	-$1.6M³	-$5.5M³	-$18.9M³
Earnings per share	-$0.51³	-$1.75³	-$1.63³
Earnings per share (diluted)	-$0.51³	-$1.75³	-$1.63³
Shares (weighted, basic)			11.6M shares³
Shares (weighted, diluted)			116.2M shares³

Total assets³$11.4M in 2021+1001% since 2019

Total liabilities³$2.4M in 2021+136% since 2019

Shareholders’ equity³$9.0M in 2021+1326% since 2018

Cash³$4.4M in 2021+1413% since 2018

Fiscal year	2018	2019	2020	2021
Cash	$290.3K³	$38.9K³	$8.3K³	$4.4M³
Receivables				$5.6K³
Current assets		$42.5K³	$9.1K³	$5.3M³
Property, plant and equipment				$4.0M³
Intangible assets				$712.2K³
Total assets		$1.0M³	$1.6M³	$11.4M³
Current liabilities		$241.3K³	$5.0M³	$2.4M³
Total liabilities		$1.0M³	$5.0M³	$2.4M³
Retained earnings				-$27.0M³
Shareholders’ equity	$631.9K³	$32.7K³	-$3.4M³	$9.0M³
Shares outstanding		3.2M shares³	4.4M shares³	16.1M shares³

Cash from operations³-$16.1M in 2021+1008% since 2019

Dividends paid³$0 in 2021

Fiscal year	2019	2020	2021
Cash from operations	-$1.4M³	-$1.7M³	-$16.1M³
Depreciation and amortization			$1.2M³
Stock-based compensation			$384.5K³
Cash from investing			-$5.6M³
Dividends paid	$0³	$0³	$0³
Share buybacks			$2.0M³
Cash from financing			$26.1M³

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Corporate structure

Alfi, Inc. sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Major holders of Alfi, Inc.

James Edward Lee Filed SC 13D/A on Alfi, Inc., latest Sep 29, 2022

Alfi, Inc. Miami Beach, the District of Columbia

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

What it owns

What Alfi, Inc. reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Property and equipment

Item	Latest	A year before	Change
Property and equipment, before depreciation	$5.7M³ Dec 31, 2021	$1.2M³ Dec 31, 2020	+386.9%
Accumulated depreciation	$1.6M³ Dec 31, 2021	$657.0K³ Dec 31, 2020	+148.4%
Property and equipment, net	$4.0M³ Dec 31, 2021	$506.3K³ Dec 31, 2020	+696.4%
Operating-lease assets (leased space)	$95.8K³ Dec 31, 2021	$149.0K³ Dec 31, 2020	−35.7%

Investments

Item	Latest	A year before	Change
Cash and cash equivalents	$4.4M³ Dec 31, 2021	$8.3K³ Dec 31, 2020	+52591.3%

Intangibles and goodwill

Item	Latest	A year before	Change
Finite-lived intangibles, gross	$976.3K³ Dec 31, 2021	$976.3K³ Dec 31, 2020	0%
Accumulated amortization	$264.0K³ Dec 31, 2021	$88.0K³ Dec 31, 2020	+200.0%
Finite-lived intangibles, net	$712.2K³ Dec 31, 2021	$888.3K³ Dec 31, 2020	−19.8%

Leadership

Who has led Alfi, Inc., and when. Pick a name to see everywhere that person has worked.

Chief executive

Paul Antonio Pereira2021

Chief financial officer

2025

Chief executive officerPaul Antonio Pereira May 3, 2021 to May 3, 2021⁷
Chief financial officerDennis McIntosh May 3, 2021 to May 3, 2021⁸
Chief financial officerLouis A. Almerini Nov 18, 2021 to Nov 18, 2021⁹

Board members and other officers (7)

Chief Technology OfficerCharles Raglan Pereira May 3, 2021 to Jun 9, 2021¹⁰
Board memberJeremy Daniel Jul 15, 2022 to Jul 15, 2022¹¹
Board memberAllison Ficken May 3, 2021 to May 3, 2021¹²
Board memberPaul Antonio Pereira May 3, 2021 to May 3, 2021⁷
Board memberRichard Mowser May 3, 2021 to May 3, 2021¹³
Board memberAllen M. Capsuto Nov 10, 2021 to Nov 10, 2021¹⁴
Board memberPatrick S. Dolan Nov 10, 2021 to Nov 10, 2021¹⁵

Timeline

Oct 20, 20228-K Listing notice or transfer¹⁶
Oct 14, 20228-K Bankruptcy or receivership¹⁷
Oct 5, 20228-K Entered a material agreement; New debt or obligation; Exit or restructuring costs¹⁸
Aug 29, 20228-K Entered a material agreement; New debt or obligation; Unregistered sale of shares¹⁹
Aug 22, 20228-K Listing notice or transfer²⁰
Aug 8, 20228-K Entered a material agreement; New debt or obligation; Unregistered sale of shares²¹
Jul 28, 20228-K Executive or director change²²
Jul 8, 20228-K Executive or director change²³
Jul 1, 20228-K Entered a material agreement; New debt or obligation; Other events²⁴
May 24, 20228-K Other events²⁵
Apr 18, 20228-K Entered a material agreement; New debt or obligation; Unregistered sale of shares²⁶
Apr 11, 20228-K Listing notice or transfer; Other events²⁷
May 3, 2021New chief executive Paul Antonio Pereira becomes CEO⁷

Filings

44 filings to the SEC since October 2021: 1 annual reports, 5 quarterly reports, 24 major events, 10 insider forms, 1 large holders, 3 other. The latest 20:

Oct 20, 20228-K EDGAR
Oct 14, 20228-K EDGAR
Oct 5, 20228-K EDGAR
Sep 29, 2022SC 13D/A EDGAR
Aug 29, 20228-K EDGAR
Aug 22, 20228-K EDGAR
Aug 15, 202210-Q EDGAR
Aug 10, 20223 OWNERSHIP DOCUMENT EDGAR
Aug 9, 20224 OWNERSHIP DOCUMENT EDGAR
Aug 9, 20224 OWNERSHIP DOCUMENT EDGAR
Aug 8, 20228-K EDGAR
Jul 28, 20228-K EDGAR
Jul 15, 20223 OWNERSHIP DOCUMENT EDGAR
Jul 8, 20228-K EDGAR
Jul 1, 20228-K EDGAR
Jun 24, 20223 OWNERSHIP DOCUMENT EDGAR
May 24, 20228-K EDGAR
May 19, 202210-Q EDGAR
May 16, 202210-Q/A EDGAR
May 16, 202210-Q/A EDGAR

The 44 filings since October 2021 can be filtered by form type and year here when JavaScript is on.

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

James Edward LeeSC 13D/A, 1 filing Sep 29, 2022²⁸

SEC filer profile

How Alfi, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

Name on EDGARAlfi, Inc.¹
CIK0001833908
Employer ID (EIN)82-5216957¹
Filer status<br>emerging growth company¹
Incorporated inDelaware¹
Fiscal year endsDecember 31¹
Industry code (SIC)7370 Services-Computer Programming, Data Processing, Etc.¹
Business address429 Lenox Avenue, Suite 547, Miami Beach, DC 33139¹
Phone3053954520¹
Shares outstanding16,094,882 as of Jul 29, 2022⁶
Public float$118.8M as of Jun 30, 2021³
On EDGAR sinceNov 30, 2020¹
Filings96 in all: 8-K (25), 3 (16), CORRESP (10), S-1/A (7), 10-Q (5), 4 (5), UPLOAD (5), 8-K/A (3)¹
All 24 form types
SC 13D (3), 10-Q/A (2), NT 10-Q (2), 10-K (1), 25-NSE (1), 3/A (1), 424B4 (1), 8-A12B (1), CERT (1), DRS (1), EFFECT (1), FWP (1), NT 10-K (1), S-1 (1), S-8 (1), SC 13D/A (1)
Latest filingsAnnual report (10-K) May 16, 2022
Quarterly report (10-Q) Aug 15, 2022
Latest 8-K (8-K) Oct 20, 2022

Sources

The numbers on this page point here. Each one links to the record it came from.

1
SEC EDGARAlfi, Inc. filings on SEC EDGAR
2
SEC EDGARAlfi, Inc. filings on SEC EDGAR
3
SEC EDGARAlfi, Inc. 10-K for fiscal 2021
4
SEC EDGARAlfi, Inc. 10-K for fiscal 2020
5
SEC EDGARAlfi, Inc. 10-Q for fiscal 2022
6
SEC EDGARAlfi, Inc. 10-Q for fiscal 2022
7
SEC EDGARPaul Antonio Pereira, Chief executive officer
8
SEC EDGARDennis McIntosh, Chief financial officer
9
SEC EDGARLouis A. Almerini, Chief financial officer
10
SEC EDGARCharles Raglan Pereira, Chief Technology Officer
11
SEC EDGARJeremy Daniel, Board member
12
SEC EDGARAllison Ficken, Board member
13
SEC EDGARRichard Mowser, Board member
14
SEC EDGARAllen M. Capsuto, Board member
15
SEC EDGARPatrick S. Dolan, Board member
16
SEC EDGARListing notice or transfer
17
SEC EDGARBankruptcy or receivership
18
SEC EDGAREntered a material agreement; New debt or obligation; Exit or restructuring costs
19
SEC EDGAREntered a material agreement; New debt or obligation; Unregistered sale of shares
20
SEC EDGARListing notice or transfer
21
SEC EDGAREntered a material agreement; New debt or obligation; Unregistered sale of shares
22
SEC EDGARExecutive or director change
23
SEC EDGARExecutive or director change
24
SEC EDGAREntered a material agreement; New debt or obligation; Other events
25
SEC EDGAROther events
26
SEC EDGAREntered a material agreement; New debt or obligation; Unregistered sale of shares
27
SEC EDGARListing notice or transfer; Other events
28
SEC EDGARJames Edward Lee SC 13D/A on Alfi, Inc.