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ALBA VENEZUELA INC. - Florida Company Profile

Company Details

Entity Name: ALBA VENEZUELA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBA VENEZUELA 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: 27 Sep 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000132368
Address: 3801 N UNIVERSITY DR SUITE 312, SUNRISE, FL, 33351
Mail Address: 3801 N UNIVERSITY DR SUITE 312, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
SMITH RONALD E Treasurer 3801 N UNIVERSITY DR SUITE 312, SUNRISE, FL, 33351
SMITH RONALD E Director 3801 N UNIVERSITY DR SUITE 312, SUNRISE, FL, 33351
MARTINEZ ALVARO Vice President 3801 N UNIVERSITY DR SUITE 312, SUNRISE, FL, 33351
MARTINEZ ALVARO Secretary 3801 N UNIVERSITY DR SUITE 312, SUNRISE, FL, 33351
SMITH RONALD E President 3801 N UNIVERSITY DR SUITE 312, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-09-27

Date of last update: 03 May 2025

Sources: Florida Department of State