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ALBERTA HEIGHTS INC - Florida Company Profile

Company Details

Entity Name: ALBERTA HEIGHTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTA HEIGHTS 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: 15 Aug 1949 (76 years ago)
Date of dissolution: 16 Jun 1981 (44 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 1981 (44 years ago)
Document Number: 158804
FEI/EIN Number 590612464

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

Address: C/O CENTRAL BANK & TRUST CO., 1313 NW 36TH STREET, MIAMI, FL, 33142
Mail Address: C/O CENTRAL BANK & TRUST CO., 1313 NW 36TH STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWYER, WILLIAM Director 160 NW 7TH ST, MIAMI, FL
CASSEL, MARWIN S. Secretary 100 N BISCAYNE BLVD., MIAMI, FL
CASSEL, MARWIN S. Director 100 N BISCAYNE BLVD., MIAMI, FL
SAWYER, BERNICE Director 160 N.W. 7TH ST., MIAMI, FL
TAYLOR, CHARLES F Director 1313 NW 36TH ST, MIAMI, FL
SAWYER, WILLIAM President 160 NW 7TH ST, MIAMI, FL
CASSELL, MARWIN Agent 100 N BISCAYNE BLVD., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1981-06-16 - -
REGISTERED AGENT ADDRESS CHANGED 1980-08-14 100 N BISCAYNE BLVD., MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 1978-05-08 C/O CENTRAL BANK & TRUST CO., 1313 NW 36TH STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1978-05-08 C/O CENTRAL BANK & TRUST CO., 1313 NW 36TH STREET, MIAMI, FL 33142 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State