| Entity Name: | ALBATROS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBATROS USA 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000089048 |
| FEI/EIN Number |
331222421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ACEVEDO & ASSOCIATES. 1395 Brickell Avenue, Brickell Arch/Conrad Building, 8th Floor, MIAMI, FL, 33129, US |
| Mail Address: | ACEVEDO & ASSOCIATES. 1395 Brickell Avenue, Brickell Arch/Conrad Building, 8th Floor, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO ASSOCIATES LLP | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| FERNANDEZ CARMEN | President | ACEVEDO&ASSOCIATES 1395 Brickell Avenue, MIAMI, FL, 33129 |
| FERNANDEZ CARMEN | Secretary | ACEVEDO&ASSOCIATES 1395 Brickell Avenue, MIAMI, FL, 33129 |
| FERNANDEZ CARMEN | Treasurer | ACEVEDO&ASSOCIATES 1395 Brickell Avenue, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | ACEVEDO & ASSOCIATES. 1395 Brickell Avenue, Brickell Arch/Conrad Building, 8th Floor, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | ACEVEDO & ASSOCIATES. 1395 Brickell Avenue, Brickell Arch/Conrad Building, 8th Floor, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | ACEVEDO ASSOCIATES LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 1395 BRICKELL AVE, 8TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-17 |
| Domestic Profit | 2011-10-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
