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ALBERT CORPORATION - Florida Company Profile

Company Details

Entity Name: ALBERT CORPORATION
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: 14 Feb 2024 (a year ago)
Document Number: F24000000837
FEI/EIN Number 475215705

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

Address: 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723, US
Mail Address: 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
RAVID YINON President 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723
RAVID YINON Director 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723
PATEL RISHI Director 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723
WEDLER JESSE Director 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723
BARANIAK ANDRZEJ Director 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723
CHOO STEPHANIE Director 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723
THUN-HOHENSTEIN PHILIPP Director 440 N. BARRANCA AVE., #3801, COVINA, CA, 91723

Documents

Name Date
Foreign Profit 2024-02-14

CFPB Complaint

Date:
2025-04-01
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Date:
2025-04-01
Issue:
Unauthorized transactions or other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Date:
2025-02-13
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided
Date:
2024-09-07
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided
Date:
2024-06-13
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided

Date of last update: 02 May 2025

Sources: Florida Department of State