ALBION, N.V. - Florida Company Profile
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| Entity Name: | ALBION, N.V. |
| 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: | 01 Nov 1978 (47 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | 841754 |
| FEI/EIN Number |
591887933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| - | Director | - |
| CORINA BASTERRECHEA | President | AV LOS SAMANES, CARACAS, VENEZUELA |
| CORINA BASTERRECHEA | Director | AV LOS SAMANES, CARACAS, VENEZUELA |
| BASTERRECHEA, SEBASTIAN | Director | AV LOS SAMANES, CARACAS, VENEZUELA |
| BASTERRECHEA, MARIA | Director | AV LOS SAMANES, CARACAS, VENEZUELA |
| YOUNG, DAVID F. | Assistant Secretary | 1500 SAN REMO AVE. #245, CORAL GABLES, FL |
| YOUNG, DAVID F. | Agent | 1500 SAN REMO AVE. #245, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-13 | C/O YOUNG, 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-13 | C/O YOUNG, 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-13 | 1500 SAN REMO AVE. #245, CORAL GABLES, FL 33146 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State