| Entity Name: | ALBI HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBI HOLDINGS 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: | 17 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K81414 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % C. NEIL GREGORY, 4001 TAMIAMI TR N STE 404, NAPLES, FL, 33940 |
| Mail Address: | % C. NEIL GREGORY, 4001 TAMIAMI TR N STE 404, NAPLES, FL, 33940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM, WILLIAM A. | President | ONE ROUTLEDGE, UNIT 16, HYDE PARK, ONTARIO |
| GRAHAM, WILLIAM A. | Secretary | ONE ROUTLEDGE, UNIT 16, HYDE PARK, ONTARIO |
| GRAHAM, WILLIAM A. | Treasurer | ONE ROUTLEDGE, UNIT 16, HYDE PARK, ONTARIO |
| GREGORY, C. NEIL | Agent | 4001 TAMIAMI TRAIL NORTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-06 | % C. NEIL GREGORY, 4001 TAMIAMI TR N STE 404, NAPLES, FL 33940 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-06 | % C. NEIL GREGORY, 4001 TAMIAMI TR N STE 404, NAPLES, FL 33940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-06 | 4001 TAMIAMI TRAIL NORTH, SUITE 404, NAPLES, FL 33940 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
