| Entity Name: | ALBANY HOMES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBANY HOMES INTERNATIONAL, 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: |
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: | 09 Nov 2000 (24 years ago) |
| Document Number: | P00000105265 |
| FEI/EIN Number |
651068463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S Dixie Hwy Ste 220, Coral Gables, FL, 33146, US |
| Mail Address: | 500 S Dixie Hwy Ste 220, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE A DAVID PA | Agent | 500 S Dixie Hwy Ste 220, CORAL GABLES, FL, 33146 |
| SELMAN MONIQUE | President | 500 S Dixie Hwy Ste 220, Coral Gables, FL, 33146 |
| SELMAN MONIQUE | Director | 500 S Dixie Hwy Ste 220, Coral Gables, FL, 33146 |
| SELMAN MONIQUE | Vice President | 500 S Dixie Hwy Ste 220, Coral Gables, FL, 33146 |
| SELMAN MONIQUE | Secretary | 500 S Dixie Hwy Ste 220, Coral Gables, FL, 33146 |
| SELMAN MONIQUE | Treasurer | 500 S Dixie Hwy Ste 220, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 500 S Dixie Hwy Ste 220, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 500 S Dixie Hwy Ste 220, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 500 S Dixie Hwy Ste 220, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | GEORGE A DAVID PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000892126 | TERMINATED | 1000000368374 | MIAMI-DADE | 2013-05-06 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000213648 | TERMINATED | 1000000258893 | DADE | 2012-03-15 | 2022-03-21 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALBANY HOMES INTERNATIONAL, INC., VS ROBERT MCMONAGLE, | 3D2013-0436 | 2013-02-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALBANY HOMES INTERNATIONAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | George A. David |
| Name | ROBERT MCMONAGLE |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTIAN L. CUTILLO |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-03-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-02-19 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-02-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. |
| Docket Date | 2013-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 1 original and 3 copies. |
| On Behalf Of | ALBANY HOMES INTERNATIONAL |
| Docket Date | 2013-02-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-02-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ 1 original and 3 copies. |
| On Behalf Of | ALBANY HOMES INTERNATIONAL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1873047707 | 2020-05-01 | 0455 | PPP | 5730 Maggiore St, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5414318504 | 2021-02-27 | 0455 | PPS | 395 Alhambra Cir Ste 301, Coral Gables, FL, 33134-5083 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
