| Entity Name: | ALBERT & WILHELM PROPERTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERT & WILHELM PROPERTY, 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: | 03 Feb 1989 (36 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | K63302 |
| FEI/EIN Number |
650169350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 781 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 9260 SW 72ND ST, SUITE 206, MIAMI, FL, 33173-3255, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAEGER JONAS | Agent | 781 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149 |
| ARNBACK, CHRISTER | Director | 781 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149 |
| HAEGER, JONAS | President | 781 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149 |
| HAEGER, JONAS | Treasurer | 781 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149 |
| HAEGER, JONAS | Secretary | 781 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 781 ALLENDALE ROAD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | HAEGER, JONAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 781 ALLENDALE ROAD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-20 | 781 ALLENDALE ROAD, KEY BISCAYNE, FL 33149 | - |
| MERGER | 1998-09-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000019513 |
| CORPORATE MERGER | 1997-08-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014237 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-06-20 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-07-06 |
| Merger | 1998-09-15 |
| ANNUAL REPORT | 1998-04-07 |
| MERGER SHEET | 1997-08-22 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
