| Entity Name: | ALBECA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBECA INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
