| Entity Name: | ALMALY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMALY CORPORATION 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: | 14 Apr 1961 (64 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 246540 |
| FEI/EIN Number |
590952605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 NW 53 ST, B-206, MIAMI, FL, 33166, US |
| Mail Address: | 8405 NW 53 ST, B206, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ALFREDO M | President | 8405 NW 53 ST SUITE B206, MIAMI, FL |
| MENENDEZ ALFREDO M | Secretary | 8405 NW 53 ST SUITE B206, MIAMI, FL |
| MENENDEZ ALFREDO M | Treasurer | 8405 NW 53 ST SUITE B206, MIAMI, FL |
| MENENDEZ ALFREDO M | Director | 8405 NW 53 ST SUITE B206, MIAMI, FL |
| MENENDEZ ALFREDO | Agent | 8405 NW 53 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-08 | 8405 NW 53 ST, B-206, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-08 | 8405 NW 53 ST, B-206, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-08 | 8405 NW 53 ST, SUITE B-206, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-29 | MENENDEZ, ALFREDO | - |
| NAME CHANGE AMENDMENT | 1990-06-26 | ALMALY CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000541673 | ACTIVE | 1000000461914 | MIAMI-DADE | 2013-03-04 | 2033-03-06 | $ 1,975.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000052224 | TERMINATED | 1000000010193 | 20645 1128 | 2002-09-10 | 2029-01-22 | $ 35,464.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000292309 | ACTIVE | 1000000010193 | 20645 1128 | 2002-09-10 | 2029-01-28 | $ 35,464.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
