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ALBECA INVESTMENT, INC.

ALBECA INVESTMENT, INC.

Company Details

Entity Name:	ALBECA INVESTMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Jun 2010 (15 years ago)
Date of dissolution:	27 Feb 2017 (8 years ago)
Last Event:	CONVERSION
Event Date Filed:	27 Feb 2017 (8 years ago)
Document Number:	P10000049475
FEI/EIN Number	272844358
Address:	6543 SW 147th Court, MIAMI, FL, 33193, US
Mail Address:	6543 SW 147th Court, MIAMI, FL, 33193, US
ZIP code:	33193
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CALIMAN ALBES	Agent	6543 SW 147th Court, MIAMI, FL, 33193

President

Name	Role	Address
CALIMAN ALBES	President	6543 SW 147th Court, MIAMI, FL, 33193

Director

Name	Role	Address
CALIMAN ALBES	Director	6543 SW 147th Court, MIAMI, FL, 33193
CALIMAN ALVIN	Director	3240 SW 128th Ave, MIAMI, FL, 33175

Chief Executive Officer

Name	Role	Address
Lorie Arnau Julio C	Chief Executive Officer	6543 SW 147th Court, MIAMI, FL, 33193

Events

Event Type	Filed Date	Value	Description
CONVERSION	2017-02-27	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L17000043638. CONVERSION NUMBER 300000169013
CHANGE OF PRINCIPAL ADDRESS	2017-02-23	6543 SW 147th Court, MIAMI, FL 33193	No data
CHANGE OF MAILING ADDRESS	2017-02-23	6543 SW 147th Court, MIAMI, FL 33193	No data
REGISTERED AGENT ADDRESS CHANGED	2017-02-23	6543 SW 147th Court, MIAMI, FL 33193	No data
AMENDMENT	2015-08-20	No data	No data
AMENDMENT	2010-07-09	No data	No data

Documents

Name	Date
ANNUAL REPORT	2017-02-23
ANNUAL REPORT	2016-02-09
Amendment	2015-08-20
ANNUAL REPORT	2015-02-15
ANNUAL REPORT	2014-03-20
ANNUAL REPORT	2013-03-11
ANNUAL REPORT	2012-02-27
ANNUAL REPORT	2011-04-26
Amendment	2010-07-09
Domestic Profit	2010-06-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State