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ALBU & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: ALBU & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBU & ASSOCIATES, 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: 14 Feb 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Jun 2001 (24 years ago)
Document Number: P01000017252
FEI/EIN Number 593735698

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

Address: 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789, US
Mail Address: 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBU ANDREW M Co 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789
ALBU ANDREW Co-Chai Agent 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789
ALBU ANDREW M Chairman 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789
ALBU JASON G Co 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789
ALBU JASON G Chairman 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789
Dzurino Bob President 2711 W. Fairbanks Avenue, WINTER PARK, FL, 32789

Form 5500 Series

Employer Identification Number (EIN):
593735698
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052034 ACY ALBU ACTIVE 2023-04-25 2028-12-31 - 2711 W FAIRBANKS AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-08 ALBU, ANDREW, Co-Chairman -
CHANGE OF PRINCIPAL ADDRESS 2015-01-23 2711 W. Fairbanks Avenue, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2015-01-23 2711 W. Fairbanks Avenue, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 2711 W. Fairbanks Avenue, WINTER PARK, FL 32789 -
NAME CHANGE AMENDMENT 2001-06-25 ALBU & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-23

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
337110.17
Total Face Value Of Loan:
337110.17
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
395057.00
Total Face Value Of Loan:
395057.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-07-23
Type:
Planned
Address:
8927 FUTURES DRIVE, ORLANDO, FL, 32819
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-03-12
Type:
Planned
Address:
5708 HAMLIN GROVES TRAIL, WINTER GARDEN, FL, 34787
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-10-12
Type:
Prog Related
Address:
8075 W. OAKLAND PARK BLVD, SUNRISE, FL, 33319
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-11-08
Type:
Planned
Address:
214 NE PALM COAST PARKWAY, PALM COAST, FL, 32164
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2016-07-21
Type:
Complaint
Address:
214 PALM COAST PKWY, PALM COAST, FL, 32137
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
337110.17
Current Approval Amount:
337110.17
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
338430.9
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
395057
Current Approval Amount:
395057
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
398228.28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State