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ALMOND & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: ALMOND & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMOND & COMPANY, 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: 07 Jan 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P03000001938
FEI/EIN Number 043739623

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

Address: 17275 COLLINS AVENUE, APTO # 302, SUNNY ISLAND, FL, 33160, US
Mail Address: 17275 COLLINS AVENUE, APTO # 302, SUNNY ISLAND, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINELLI JORGE O President 19801 E. COUNTRY CLUB DRIVE #4405, AVENTURA, FL, 33180
SPINELLI JORGE O Director 19801 E. COUNTRY CLUB DRIVE #4405, AVENTURA, FL, 33180
SPINELLI JORGE O Agent 17275 COLLINS AVE #302, SUNNY ISLAND, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 17275 COLLINS AVE #302, SUNNY ISLAND, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 17275 COLLINS AVENUE, APTO # 302, SUNNY ISLAND, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-04-05 17275 COLLINS AVENUE, APTO # 302, SUNNY ISLAND, FL 33160 -
CANCEL ADM DISS/REV 2006-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-01-24 SPINELLI, JORGE O -
CANCEL ADM DISS/REV 2005-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-07-22 - -

Documents

Name Date
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State