| Entity Name: | ALBAR PRECIOUS METAL REFINING, INC. |
| 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: | 11 Sep 2006 (19 years ago) |
| Branch of: | ALBAR PRECIOUS METAL REFINING, INC., ILLINOIS (Company Number CORP_61781803) |
| Date of dissolution: | 02 Jun 2009 (16 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 02 Jun 2009 (16 years ago) |
| Document Number: | F06000005839 |
| FEI/EIN Number |
364467416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 BLOUNT ROAD, SUITE A, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1701 BLOUNT ROAD, SUITE A, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ARONSON JEFF | Chief Executive Officer | 1701 BLOUNT ROAD, POMPANO BEACH, FL, 33069 |
| KORNBLUTH JEROME | Vice President | 1701 BLOUNT ROAD, POMPANO BEACH, FL, 33069 |
| MOFSHIN HOWARD | President | 1701 BLOUNT ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2009-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 1701 BLOUNT ROAD, SUITE A, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 1701 BLOUNT ROAD, SUITE A, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2009-06-02 |
| Reg. Agent Resignation | 2009-02-13 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-10-19 |
| ANNUAL REPORT | 2007-02-09 |
| Foreign Profit | 2006-09-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340020635 | 0418800 | 2014-10-17 | 2800 GATEWAY DR, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309430015 | 0418800 | 2006-02-23 | 1701 BLOUNT ROAD, POMPANO BEACH, FL, 33070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200685725 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 2006-03-30 |
| Abatement Due Date | 2006-04-04 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2006-03-30 |
| Abatement Due Date | 2006-04-04 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2006-03-30 |
| Abatement Due Date | 2006-04-04 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2006-03-30 |
| Abatement Due Date | 2006-04-04 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 2006-03-30 |
| Abatement Due Date | 2006-04-04 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
