| Entity Name: | ALBION PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBION PROPERTIES, 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2017 (8 years ago) |
| Document Number: | P04000052292 |
| FEI/EIN Number |
980422660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o George W Mathews III, 1325 S. Congress Avenue, Boynton Beach, FL, 33426, US |
| Mail Address: | c/o George W Mathews III, 1325 S. Congress Avenue, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLOR JULIA | President | Redoaks, Ashdon, Essex, CB10 LY |
| MATHEWS GEORGE WIII | Agent | 1325 S. Congress Avenue, Boynton Beach, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | c/o George W Mathews III, 1325 S. Congress Avenue, Suite 104, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | c/o George W Mathews III, 1325 S. Congress Avenue, Suite 104, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | MATHEWS, GEORGE W, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 1325 S. Congress Avenue, Suite 104, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-10-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-19 |
| Reg. Agent Change | 2009-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
