| Entity Name: | ALBEN ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBEN ONE CORPORATION 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: |
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: | 02 Jun 1983 (42 years ago) |
| Date of dissolution: | 30 Dec 1986 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Dec 1986 (38 years ago) |
| Document Number: | G45232 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Mail Address: | 900 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERNI, JOSE G. | President | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, JOSE G. | Treasurer | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, JOSE G. | Director | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, ILEANA T. | Secretary | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, ILEANA T. | Director | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, JOSE G. | Agent | 691 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-12-30 | - | MERGING INTO: M03250 |
| REGISTERED AGENT NAME CHANGED | 1986-08-06 | ALBERNI, JOSE G. | - |
| EVENT CONVERTED TO NOTES | 1985-01-31 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
