| Entity Name: | ALBATROS HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBATROS HOLDINGS 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: |
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: | 02 Jun 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Jan 2005 (20 years ago) |
| Document Number: | P00000053923 |
| FEI/EIN Number |
522243548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133, US |
| Mail Address: | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARDO STEKELBERG ALBERTO | Director | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133 |
| HERNANDEZ DANIEL RENE | Director | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133 |
| AMUCHASTEGUI RAFAEL | Director | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133 |
| GASPARINI JUDITH A | Director | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133 |
| AMUCHASTEGUI RAFAEL | Agent | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133 |
| RAINERO ALDO JOSE | Director | 3551 CRYSTAL COURT DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 3551 CRYSTAL COURT DRIVE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-23 | 3551 CRYSTAL COURT DRIVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-23 | 3551 CRYSTAL COURT DRIVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-01-31 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-08-23 |
| Domestic Profit | 2000-06-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
