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ALMA INVESTMENT & DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: ALMA INVESTMENT & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMA INVESTMENT & DEVELOPMENT, 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: 14 Jun 2005 (20 years ago)
Date of dissolution: 19 Mar 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2007 (18 years ago)
Document Number: P05000085446
FEI/EIN Number 550898694

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

Address: 132 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166, US
Mail Address: 132 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ REYNALDO L Treasurer 132 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166
ALVAREZ REYNALDO L Agent 132 PINECREST DRIVE, MIAMI, FL, 33166
MARTELL ROBERTO President 9870 SW 70 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-03-19 - -

Documents

Name Date
Voluntary Dissolution 2007-03-19
ANNUAL REPORT 2006-02-28
Domestic Profit 2005-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State