| Entity Name: | ALBERT & SON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBERT & SON 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: |
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: | 25 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000053664 |
| FEI/EIN Number |
510503438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2389 SW 12 ST, MIAMI, FL, 33135 |
| Mail Address: | 2389 SW 12 ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JESUS A | President | 2389 SW 12 ST, MIAMI, FL, 33135 |
| RAMIREZ CAMILO A | Director | 2389 SW 12 ST, MIAMI, FL, 33135 |
| RAMIREZ CAMILO A | Agent | 2389 SW 12 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-01 | 2389 SW 12 ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-01 | 2389 SW 12 ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-01 | 2389 SW 12 ST, MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2008-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-01 |
| REINSTATEMENT | 2008-05-27 |
| ANNUAL REPORT | 2006-03-11 |
| ANNUAL REPORT | 2005-05-18 |
| Domestic Profit | 2004-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
