| Entity Name: | ALBATROSS BIRDIE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBATROSS BIRDIE 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: | 24 Feb 2009 (16 years ago) |
| Document Number: | P09000017042 |
| FEI/EIN Number |
264745342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSHIMOL ALBERTO F | President | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| BENSHIMOL MARIA ELENA | Vice President | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| BENSHIMOL ALBERTO F | Secretary | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| BENSHIMOL ALBERTO F | Director | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| BENSHIMOL ALBERTO F | Treasurer | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| CORPORATE SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 40 SW 13TH STREET, SUITE 804, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 40 SW 13TH STREET, SUITE 804, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 40 SW 13TH STREET, SUITE 804, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | CORPORATE SOLUTIONS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-12 | Business Filings Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-12 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-15 | 40 SW 13th Street, Suite 804, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-15 | 40 SW 13th Street, Suite 804, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
