| Entity Name: | ALBAPINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBAPINE, 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: |
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: | 07 Jul 1987 (38 years ago) |
| Date of dissolution: | 18 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2006 (19 years ago) |
| Document Number: | J81488 |
| FEI/EIN Number |
592843278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 SUMMIT PARK DR, SUITE 300, ORLANDO, FL, 32810, US |
| Mail Address: | 1950 SUMMIT PARK DR, SUITE 300, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENFT KARL J. | Director | C/O FIDELITY TREUHAND AG BURGLISTRASSE 10, CH-8002 ZURICH, SW |
| ZIBUNG JOSEF | Director | C/O FIDELITY TREUHAND AG BURGLISTRASSE 10, CH-8002 ZURICH, SW |
| ZOM PROPERTIES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-28 | ZOM PROPERTIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-28 | 1950 SUMMIT PARK DRIVE, ORLANDO, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 1950 SUMMIT PARK DR, SUITE 300, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | 1950 SUMMIT PARK DR, SUITE 300, ORLANDO, FL 32810 | - |
| CORPORATE MERGER | 1995-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000008287 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-18 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-03-06 |
| Reg. Agent Change | 1998-09-28 |
| ANNUAL REPORT | 1998-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
