| Entity Name: | ALBEE, TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBEE, TRADING GROUP, 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: | 20 Jan 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K12318 |
| FEI/EIN Number |
650121264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 CHAMPION BLVD, 6-115, BOCA RATON, FL, 33496, US |
| Mail Address: | PO BOX 5947, FT LAUDERDALE, FL, 33310, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELL DAINA | Agent | 1331 NE 26 AVE, POMPANO BCH, FL, 33062 |
| MICHELL DAINA | Director | 1331 NE 26 AVE, POMPANO BCH, FL |
| MICHELL DAINA | President | 1331 NE 26 AVE, POMPANO BCH, FL |
| O NEILL TRACEY | Director | 5030 CHAMPION BLVD 6-115, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-13 | 5030 CHAMPION BLVD, 6-115, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-09 | MICHELL, DAINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-09 | 1331 NE 26 AVE, POMPANO BCH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-22 | 5030 CHAMPION BLVD, 6-115, BOCA RATON, FL 33496 | - |
| NAME CHANGE AMENDMENT | 1992-09-11 | ALBEE, TRADING GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
