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ALBATRANS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ALBATRANS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Jan 2002 (23 years ago)
Branch of: ALBATRANS, INC., NEW YORK (Company Number 1986896)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Oct 2005 (20 years ago)
Document Number: F02000000619
FEI/EIN Number 113299080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 149-10 183RD ST, JAMAICA, NY, 11413
Mail Address: 149-10 183RD ST, JAMAICA, NY, 11413
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CHIARELLI GIOVANNI Vice President 41 W 10TH ST T, NEW YORK, NY, 10011
CASTILLO-SANTIAGO LISA Vice President 44 HAMMOND RD, CENTEREACH, NY
VELASCO XIMENA Agent 10580 NW 8TH LANE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-09 VELASCO, XIMENA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 10580 NW 8TH LANE, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2005-10-18 149-10 183RD ST, JAMAICA, NY 11413 -
CANCEL ADM DISS/REV 2005-10-18 - -
CHANGE OF MAILING ADDRESS 2005-10-18 149-10 183RD ST, JAMAICA, NY 11413 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-11-10 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State