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ALBEN THREE CORPORATION - Florida Company Profile

Company Details

Entity Name: ALBEN THREE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBEN THREE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 May 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Dec 1986 (38 years ago)
Document Number: M31978
FEI/EIN Number 592689034

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

Mail Address: 4702 SW 74 AVE, MIAMI, FL, 33155
Address: 18750 NW 2ND AVE., NORTH MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA Joseph Agent 4702 SW 74 AVE, MIAMI, FL, 33155
CABRERA, ALVARO M President 4702 SW 74 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 CABRERA, Joseph -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 4702 SW 74 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-04-20 18750 NW 2ND AVE., NORTH MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 1995-07-17 18750 NW 2ND AVE., NORTH MIAMI, FL 33169 -
AMENDMENT 1986-12-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000088698 TERMINATED 1000000812883 DADE 2019-01-30 2039-02-06 $ 20,126.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-12-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State