| Entity Name: | ALBANI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBANI 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: |
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: | 11 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (2 years ago) |
| Document Number: | P03000076161 |
| FEI/EIN Number |
200118829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 93 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1951 NW 93 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ICM7UQTKWAYZ88 | P03000076161 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Ghandour Ali, 8035 Northwest 68 Street, Miami, US-FL, US, 33166 |
| Headquarters | C/O Ghandour Ali, 8035 Northwest 68 Street, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2013-05-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000076161 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANI INC. 401(K) PLAN | 2023 | 200118829 | 2024-12-19 | ALBANI CORPORATION | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-19 |
| Name of individual signing | ALI GHANDOUR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7862956606 |
| Plan sponsor’s address | 1951 NW 93RD AVENUE, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | ALI GHANDOUR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7862956606 |
| Plan sponsor’s address | 1951 NW 93RD AVENUE, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | ALI GHANDOUR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7862956606 |
| Plan sponsor’s address | 1951 NW 93RD AVENUE, MIAMI, FL, 33172 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7862956606 |
| Plan sponsor’s address | 1951 NW 93RD AVENUE, MIAMI, FL, 33172 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7862956606 |
| Plan sponsor’s address | 1951 NW 93RD AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GHANDOUR BASSAM | President | 1951 NW 93 AVE, MIAMI, FL, 33172 |
| GHANDOUR ALI | Director | 1951 NW 93 AVE, MIAMI, FL, 33172 |
| Ghandour Bassam preside | Agent | 1951 NW 93 Ave, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | Ghandour, Bassam, president | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 1951 NW 93 Ave, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 1951 NW 93 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 1951 NW 93 AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 2007-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-04 |
| REINSTATEMENT | 2022-09-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6845398502 | 2021-03-04 | 0455 | PPS | 1951 NW 93rd Ave, Doral, FL, 33172-2926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7471227010 | 2020-04-07 | 0455 | PPP | 1951 NW 93 Ave, DORAL, FL, 33172-2926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
