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  5. ALBANI CORPORATION

ALBANI CORPORATION - Florida Company Profile

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Company Details

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 (3 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

Key Officers & Management

Name Role Address
GHANDOUR ALI Director 1951 NW 93 AVE, MIAMI, FL, 33172
Ghandour Bassam preside Agent 1951 NW 93 Ave, Miami, FL, 33172
GHANDOUR BASSAM President 1951 NW 93 AVE, MIAMI, FL, 33172

Legal Entity Identifier

LEI Number:
549300ICM7UQTKWAYZ88

Registration Details:

Initial Registration Date:
2013-05-15
Next Renewal Date:
2014-05-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
200118829
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
3055009838
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
7862956606
File:
View File
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
7862956606
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
7862956606
File:
View File
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
7862956606
File:
View File

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2008-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
125000.00

Trademarks

Serial Number:
97809079
Mark:
ALBANI PERFUMES
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-02-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALBANI PERFUMES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Perfumes; Perfumes and colognes; Perfumes and toilet waters
First Use:
2003-09-01
International Classes:
003 - Primary Class
Class Status:
Active
For:
Wholesale distributorships featuring perfumes
First Use:
2003-09-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90254474
Mark:
MARC JOSEPH PARFUMS BY PRESTIGE SAS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARC JOSEPH PARFUMS BY PRESTIGE SAS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Perfumes and colognes
First Use:
2013-02-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90227265
Mark:
PARFUMS FRANCK OLIVIER PARIS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-09-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PARFUMS FRANCK OLIVIER PARIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Perfumes and colognes
First Use:
2004-01-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
90227252
Mark:
F PARFUMS FRANCK OLIVIER PARIS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-09-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
F PARFUMS FRANCK OLIVIER PARIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Perfumes and colognes
First Use:
2015-01-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
88840111
Mark:
BLUE TOUCH
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-03-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BLUE TOUCH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Perfumes and colognes
First Use:
2011-01-01
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38700
Current Approval Amount:
38700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39111.39
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42600
Current Approval Amount:
42600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43059.85

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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