| Entity Name: | ALBERNI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERNI FINANCIAL SERVICES, 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: | 28 Mar 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000031814 |
| FEI/EIN Number |
651004652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4649 PONCE DE LEON BLVD., SUITE 404, CORAL GABLES, FL, 33146 |
| Mail Address: | 4649 PONCE DE LEON BLVD., SUITE 404, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERNI PEDRO L | President | 4649 PONCE DE LEON BLVD., SUITE 404, CORAL GABLES, FL, 33146 |
| CABALLERO NELSON | Director | 4649 PONCE DE LEON BLVD., SUITE 404, CORAL GABLES, FL, 33146 |
| ALBERNI PEDRO L | Agent | 4649 PONCE DE LEON BLVD., SUITE 404, CORAL GABLES, FL, 33146 |
| ALBERNI PEDRO L | Director | 4649 PONCE DE LEON BLVD., SUITE 404, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-21 | ALBERNI FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-26 |
| Name Change | 2000-04-21 |
| Domestic Profit | 2000-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
