| Entity Name: | ALM INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Feb 1978 (47 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 839993 |
| FEI/EIN Number |
591802184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, SUITE 1600, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVE, SUITE 1600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| JASSIR, ABDALA SAIEH | President | 20301 W. COUNTRY CLUB DR, NORTH MIAMI BEACH, FL |
| JASSIR, ABDALA SAIEH | Director | 20301 W. COUNTRY CLUB DR, NORTH MIAMI BEACH, FL |
| MUVDI, MOISES SAIEH | Secretary | 20301 W. COUNTRY CLUB DR, NO. MIAMI BEACH, FL |
| MUVDI, MOISES SAIEH | Treasurer | 20301 W. COUNTRY CLUB DR, NO. MIAMI BEACH, FL |
| MUVDI, MOISES SAIEH | Director | 20301 W. COUNTRY CLUB DR, NO. MIAMI BEACH, FL |
| JASSIR, LUIS SAIEH | Vice President | 20301 W. COUNTRY CLUB DR, NO. MIAMI BEACH, FL |
| JASSIR, LUIS SAIEH | Director | 20301 W. COUNTRY CLUB DR, NO. MIAMI BEACH, FL |
| SALMAN, CARLOS | Vice President | 3191 CORAL WAY, #401, MIAMI, FL |
| MARTIN, PEDRO | Agent | 701 BRICKELL AVE #1600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-15 | 701 BRICKELL AVE, SUITE 1600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-15 | 701 BRICKELL AVE, SUITE 1600, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-08-15 |
| Reg. Agent Resignation | 2006-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
