| Entity Name: | ALBATROSS SUPPLY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBATROSS SUPPLY COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Apr 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 May 2017 (8 years ago) |
| Document Number: | F30864 |
| FEI/EIN Number |
592155507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1327 S KILLIAN DR, LAKE PARK, FL, 33403, US |
| Mail Address: | 1327 S KILLIAN DR, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON RYDER R | Manager | 7128 150TH COURT NORTH, PALM BEACH GARDENS, FL, 33418 |
| GIBSON RYDER R | Director | 7128 150TH COURT NORTH, PALM BEACH GARDENS, FL, 33418 |
| GIBSON MEEGAN V | Vice President | 2282 Se Heathwood Circle, Port St Lucie, FL, 34952 |
| GIBSON MEEGAN V | Director | 2282 Se Heathwood Circle, Port St Lucie, FL, 34952 |
| GIBSON RONALD T | President | 1327 S. Killian Drive, Lake Park, FL, 33403 |
| GIBSON RONALD T | Director | 1327 S. Killian Drive, Lake Park, FL, 33403 |
| WIESENECK PAUL M | Agent | 772 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-23 | WIESENECK, PAUL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-20 | 1327 S KILLIAN DR, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-20 | 1327 S KILLIAN DR, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-21 | 772 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 1994-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-03-05 |
| REINSTATEMENT | 2017-05-23 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
