| Entity Name: | ALBEMO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBEMO, 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: |
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: | 14 Sep 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 2018 (7 years ago) |
| Document Number: | P05000126749 |
| FEI/EIN Number |
203640141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABA RAMON | Director | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| SABA RAMON | President | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| SABA RAMON | Secretary | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| SMEKE ROSA | Vice President | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| SABA SMEKE ALBERTO | Vice President | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| SABA SMEKE BELLA | Vice President | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| SABA SMEKE ALICIA | Vice President | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| SABA SMELE MONICA | Vice President | 3029 N.E. 188 STREET, APT 817, AVENTURA, FL, 33180 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-07-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000184025 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-07 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000096959 | TERMINATED | 1000000332643 | MIAMI-DADE | 2012-12-12 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-16 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-17 |
| Merger | 2018-07-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
