ALBERT & WILHELM PROPERTY, INC. - Florida Company Profile
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| Entity Name: | ALBERT & WILHELM PROPERTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 1989 (37 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 |
| 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 |
| City: | Key Biscayne |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State