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ALBARIO PARTNERS INCORPORATED - Florida Company Profile

Company Details

Entity Name: ALBARIO PARTNERS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBARIO PARTNERS INCORPORATED 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: 27 Oct 1989 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L26280
FEI/EIN Number 650153587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 WEST 49TH STREET, HIALEAH, FL, 33012
Mail Address: 15200 TATENSHALL TRL, FT LAUDERDALE, FL, 33331
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHURSHID, TARIQ Agent 7320 FAIRWAY BLVD, MIRAMAR, FL, 33023
TARIQ KHURSHID Director 7320 FAIRWAY BLVD., MIRAMAR, FL
TARIQ KHURSHID President 7320 FAIRWAY BLVD., MIRAMAR, FL
CHAUDHARY GHULAM A Director 5360 KING ARTHUR AVE., DAYIE, FL
CHAUDHARY GHULAM A Secretary 5360 KING ARTHUR AVE., DAYIE, FL
MOHAMMAD IMRAN Director 19602 NW 60TH CT., MIAMI, FL
MOHAMMAD IMRAN Vice President 19602 NW 60TH CT., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1994-10-18 - -
CHANGE OF MAILING ADDRESS 1994-10-18 500 WEST 49TH STREET, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-10-09 500 WEST 49TH STREET, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 1996-07-12
ANNUAL REPORT 1995-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State