| Entity Name: | THE ALBATROSS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ALBATROSS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 1978 (47 years ago) |
| Document Number: | 575061 |
| FEI/EIN Number |
591963481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL, 34145 |
| Mail Address: | 606 BALD EAGLE DRIVE, SUITE 500, P.O. BOX 1, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEEHR, GERDA | President | 960 Western Ave., Brattleboro, VT, 05301 |
| WOODWARD CRAIG R. | Secretary | 606 BALD EAGLE DR. #500, MARCO ISLAND, FL, 34145 |
| WOODWARD CRAIG R. | Director | 606 BALD EAGLE DR. #500, MARCO ISLAND, FL, 34145 |
| GEEHR, GERDA | Director | 960 Western Ave., Brattleboro, VT, 05301 |
| WOODWARD, PIRES & LOMBARDO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | WOODWARD, PIRES & LOMBARDO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-18 | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000084469 | LAPSED | 01-18956 CA 01 (23) | DADE COUNTY COURT | 2001-09-20 | 2008-02-24 | $129,293.32 | MEDLEY HARDWOODS INC, 7182 NW 77TH TERRACE, MEDLEY FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
