| Entity Name: | ALBA MORTGAGE & FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBA MORTGAGE & FINANCIAL, 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: | 17 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000025417 |
| FEI/EIN Number |
510567898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8155 VETERANS PARK DR, SUITE #301, NAPLES, FL, 34109 |
| Mail Address: | 8155 VETERANS PARK DR, SUITE #301, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIRAJ XHENTIL | President | 192 PEBBLE SHORES DRIVE #201, NAPLES, FL, 34110 |
| DEMIRAJ XHENTIL | Treasurer | 192 PEBBLE SHORES DRIVE #201, NAPLES, FL, 34110 |
| HIBRAJ RESMI | Vice President | 3555 LAUREL GREENS LANE N, NAPLES, FL, 34119 |
| HIBRAJ RESMI | Agent | 3555 LAUREL GREENS LANE NORTH, STE. 201, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-24 | 8155 VETERANS PARK DR, SUITE #301, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-24 | 8155 VETERANS PARK DR, SUITE #301, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-28 |
| Amendment | 2007-07-24 |
| Domestic Profit | 2006-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
