| Entity Name: | ALMALMM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMALMM, 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: | 22 Aug 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L94995 |
| FEI/EIN Number |
650212950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSIANU LUIS MIGUEL | Director | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL, 33133 |
| MESSIANU LUIS MIGUEL | President | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL, 33133 |
| MESSIANU LUIS MIGUEL | Treasurer | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL, 33133 |
| MESSIANU LUIS MIGUEL | Secretary | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL, 33133 |
| MESSIANU LIZ C. E | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-14 | 1 Alhambra Plaza, Suite 1410, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-18 | MESSIANU, LIZ C. ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 2601 S. BAYSHORE DRIVE, 4TH FLOOR, COCONUT GROVE, FL 33133 | - |
| AMENDED AND RESTATEDARTICLES | 2009-03-24 | - | - |
| NAME CHANGE AMENDMENT | 2008-05-29 | ALMALMM, INC. | - |
| REINSTATEMENT | 2005-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-07-08 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-02 |
| AC | 2011-05-23 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-22 |
| Amended and Restated Articles | 2009-03-24 |
| ANNUAL REPORT | 2009-03-02 |
| Name Change | 2008-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
