| Entity Name: | ALMERIA AND ASSOCIATES FINANCIAL GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALMERIA AND ASSOCIATES FINANCIAL GROUP 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 Oct 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000092810 |
| FEI/EIN Number |
651044802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 NORTH UNIVERSITY DRIVE, # 206, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 2400 NORTH UNIVERSITY DRIVE, # 206, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMERIA MISAEL | President | 2400 NORTH UNIVERSITY DRIVE SUITE #206, PEMBROKE PINES, FL, 33024 |
| ALMERIA MISAEL | Chief Executive Officer | 2400 NORTH UNIVERSITY DRIVE SUITE #206, PEMBROKE PINES, FL, 33024 |
| ALMERIA MISAEL M | Agent | 1230 NW 157 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | 2400 NORTH UNIVERSITY DRIVE, # 206, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-23 | 2400 NORTH UNIVERSITY DRIVE, # 206, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-03-05 |
| Domestic Profit | 2000-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
