| Entity Name: | ALBERTCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERTCO, 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: | 05 Jan 1990 (35 years ago) |
| Date of dissolution: | 05 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 1998 (27 years ago) |
| Document Number: | L40413 |
| FEI/EIN Number |
650183330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST ST, PH I, AVENTURA, FL, 33180, US |
| Mail Address: | P.O. BOX 630817, MIAMI, FL, 33163 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOUT JACK | President | 3802 NE 207 ST., #1502, NO. MIAMI BCH, FL |
| AZOUT JACK | Director | 3802 NE 207 ST., #1502, NO. MIAMI BCH, FL |
| AZOUT GILDA | Secretary | 3802 NE 207 ST., #1502, NO. MIAMI BCH, FL |
| AZOUT GILDA | Director | 3802 NE 207 ST., #1502, NO. MIAMI BCH, FL |
| PREMIER ASSET MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000077104. CORPORATE MERGER NUMBER 700000018377 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 2875 NE 191ST ST, PH I, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-06 | PREMIER ASSET MANAGEMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-06 | 2100 PARK CENTRAL BLVD NORTH, SUITE 900, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-13 | 2875 NE 191ST ST, PH I, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-06-05 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
