| Entity Name: | ALBENZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBENZA, 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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000040458 |
| FEI/EIN Number |
45-5194904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2008 Bel Air Star Parkway, SARASOTA, FL, 34240, US |
| Mail Address: | 2008 Bel Air Star Parkway, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER JAMES A | President | 2008 Bel Air Star Parkway, Sarasota, FL, 34240 |
| WALLER JAMES A | Treasurer | 2008 Bel Air Star Parkway, Sarasota, FL, 34240 |
| WALLER JAMES A | Director | 2008 Bel Air Star Parkway, Sarasota, FL, 34240 |
| WALLER PENNY L | Secretary | 2008 Bel Air Star Parkway, Sarasota, FL, 34240 |
| WALLER PENNY L | Director | 2008 Bel Air Star Parkway, Sarasota, FL, 34240 |
| LES GARDI, CPA P.A. | Agent | 7061 S TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000048445 | BEST HYDRO | EXPIRED | 2012-05-24 | 2017-12-31 | - | 231 LARCH PLACE, STEVENSVILLE, MD, 21666 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 2008 Bel Air Star Parkway, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 2008 Bel Air Star Parkway, SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | LES GARDI, CPA P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 7061 S TAMIAMI TRAIL, SUITE C, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
