ALBECA INVESTMENT, INC. - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIMAN ALBES | President | 6543 SW 147th Court, MIAMI, FL, 33193 |
| CALIMAN ALBES | Director | 6543 SW 147th Court, MIAMI, FL, 33193 |
| CALIMAN ALVIN | Director | 3240 SW 128th Ave, MIAMI, FL, 33175 |
| Lorie Arnau Julio C | Chief Executive Officer | 6543 SW 147th Court, MIAMI, FL, 33193 |
| CALIMAN ALBES | Agent | 6543 SW 147th Court, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-02-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000043638. CONVERSION NUMBER 300000169013 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 6543 SW 147th Court, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 6543 SW 147th Court, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 6543 SW 147th Court, MIAMI, FL 33193 | - |
| AMENDMENT | 2015-08-20 | - | - |
| AMENDMENT | 2010-07-09 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State