THE ALBEN GROUP, INC. - Florida Company Profile
| Entity Name: | THE ALBEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ALBEN GROUP, 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: | 27 Jul 1984 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M03250 |
| FEI/EIN Number |
592427307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 CRANDON BLVD., P.O. BOX 490512, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 929 CRANDON BLVD., P.O. BOX 490512, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERNI, JOSE GUILLERMO | Director | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, ILEANA | Secretary | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, ILEANA | Director | 691 WARREN LANE, KEY BISCAYNE, FL |
| OLAECHEA, IGNACIO E. | Vice President | 285 W. HEATHER, KEY BISCAYNE, FL |
| TORRES, OMAR L. | Treasurer | 121 BUTTONWOOD DR., KEY BUTTONWOOD DR. |
| ALBERNI, JOSE GUILLERMO | Agent | 691 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| ALBERNI, JOSE GUILLERMO | President | 691 WARREN LANE, KEY BISCAYNE, FL |
| ALBERNI, JOSE GUILLERMO | Treasurer | 691 WARREN LANE, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-28 | 929 CRANDON BLVD., P.O. BOX 490512, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-28 | 929 CRANDON BLVD., P.O. BOX 490512, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 1987-02-04 | - | - |
| EVENT CONVERTED TO NOTES | 1986-12-30 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State