| Entity Name: | ALBION, N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Nov 1978 (46 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 841754 |
| FEI/EIN Number | 59-1887933 |
| Address: | C/O YOUNG, 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 |
| Mail Address: | C/O YOUNG, 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| YOUNG, DAVID F. | Agent | 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CORPORATE AGENTS, INC. | Director | No data |
| CORINA BASTERRECHEA | Director | AV LOS SAMANES, CARACAS, VENEZUELA |
| BASTERRECHEA, SEBASTIAN | Director | AV LOS SAMANES, CARACAS, VENEZUELA |
| BASTERRECHEA, MARIA | Director | AV LOS SAMANES, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| CORINA BASTERRECHEA | President | AV LOS SAMANES, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| YOUNG, DAVID F. | Assistant Secretary | 1500 SAN REMO AVE. #245, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-13 | C/O YOUNG, 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 1985-05-13 | C/O YOUNG, 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-13 | 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
